SRG Housing Finance Limited reported no outstanding overdue amounts on its credit facilities as of October 3, 2026. The company stated it maintains adequate liquidity to meet ongoing financial obligations.

The disclosure was made voluntarily to the National Stock Exchange of India and BSE under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company highlighted a consistent track record of servicing principal and interest obligations in accordance with agreed repayment schedules.

Capital infusion plans

The management is actively evaluating the infusion of fresh capital into the company. This proposed capital infusion aims to further strengthen the company's capital base, support its liquidity position, and facilitate ongoing business and growth requirements. Any such capital infusion remains subject to requisite corporate, regulatory, and other approvals.

Liquidity and compliance status

The company emphasized its commitment to maintaining sound financial discipline and meeting financial obligations in a timely manner. It expressed appreciation for the continued trust and support of stakeholders, lenders, investors, and business partners.

SRG Housing Finance shareholders approved the audited financial statements for the fiscal year ended March 31, 2026, and re-appointed Garima Soni as a non-executive director during its 27th Annual General Meeting held on September 28, 2026.

The meeting was conducted via Video Conferencing and Other Audio Visual Means, in compliance with Ministry of Corporate Affairs guidelines. Managing Director Vinod Kumar Jain chaired the session, which commenced at 12:15 pm and concluded at 12:37 pm. The requisite quorum was present, with 27 members attending the virtual gathering. Remote e-voting was available from September 25 to September 27, 2026, facilitating shareholder participation ahead of the live session.

Resolutions passed

The members transacted two items of ordinary business as outlined in the AGM notice. Both resolutions were passed without any qualifications or adverse comments from the statutory or secretarial auditors. The scrutinizer’s report confirmed that all resolutions were approved by a requisite majority through remote e-voting and voting at the AGM.

Voting results and attendance

Voting data indicates strong support for both resolutions, with negligible dissent. For Resolution 1 (Adoption of Financial Statements), 3,858,205 votes were cast in favour against just 1 vote against. Similarly, for Resolution 2 (Re-appointment of Director), 3,858,205 votes were recorded in favour, with 1 vote against. No invalid votes were reported for either resolution.

The total number of shareholders on the cut-off date was 3,059. During the meeting, 3 promoters and promoter group members, along with 24 public shareholders, attended either in person or through video conferencing. The book closure period ran from September 22 to September 28, 2026.

Director re-appointment details

Garima Soni was re-appointed as a Non-Executive Director, liable to retire by rotation. Her profile highlights over 10 years of experience in compliance, finance, policy making, and corporate governance. She holds a Master's degree in Legislative Law and is a practicing Company Secretary. The disclosure confirms she is not related to other directors and is not debarred from holding office by any SEBI order.

Governance and attendance

The board of directors participating in the AGM included:

• Vinod Kumar Jain, Managing Director
• Dilip Kumar Singhvi, Independent Director
• Suresh K. Porwal, Independent Director
• Krati Jain, Independent Director
• Seema Jain, Non-Executive Director
• Garima Soni, Non-Executive Director

Key managerial personnel present included Chief Executive Officer Archis Jain and Chief Financial Officer Ashok Modi. The statutory auditor firm M/s Valawat & Associates was represented by Jinendra Jain. Shivhari Jalan served as the Secretarial Auditor and Scrutinizer for the voting process.