SRG Housing Finance Announces 27th AGM on Sep 28, 2026, to Adopt FY26 Annual Report
SRG Housing Finance will hold its 27th AGM on September 28, 2026, to adopt the FY26 annual report. Key events include e-voting from Sep 25-27, 2026, with a cut-off date of Sep 22, 2026. The FY26 Annual Report shows AUM of ₹1,042.15 crore and PAT of ₹32.49 crore.
The announcement concerns a routine AGM and the release of the annual report. It does not contain any new strategic initiatives, significant financial changes, or operational updates that would materially impact the company's stock or business in the short term.
The announcement is a routine corporate event (AGM notice) and the release of the annual report, which are standard procedures for listed companies. While the annual report contains positive financial highlights, the core of the announcement is procedural.
SRG Housing Finance Limited will hold its 27th Annual General Meeting (AGM) on Monday, September 28, 2026, at 12:15 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
This AGM will focus on the adoption of the audited financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, a Director, Mrs. Garima Soni, who retires by rotation, will be considered for re-appointment.
The company has also released its Annual Report for the Financial Year 2025-26. The notice of the AGM and the Annual Report are available on the company's website (www.srghousing.com) and the websites of the stock exchanges. The Register of Members and Share Transfer books will remain closed from September 22, 2026, to September 28, 2026, inclusive, for the purpose of the AGM.
E-voting will commence on September 25, 2026, at 9:00 AM and conclude on September 27, 2026, at 5:00 PM. The cut-off date for e-voting is September 22, 2026. The Annual Report highlights the company's financial performance in FY 2025-26, with Assets Under Management (AUM) at ₹1,042.15 crores, disbursements at ₹443.54 crores, and Profit After Tax at ₹32.49 crores. The report also details the company's vision, mission, values, and its unique approach to serving underserved populations in rural and semi-urban areas.
A plain-language summary of a public exchange filing by SRG Housing Finance Limited. Read the original for the full detail.