SRG Housing Finance to hold EGM on Jan 19, 2026 for Director Re-appointment
SRG Housing Finance Limited announced the re-appointment of Mr. SURESHKUMAR KANHAIYALAL PORWAL as an Independent Director for a second term from December 1, 2025, to November 30, 2030. An EGM to seek shareholder approval is scheduled for January 19, 2026. Remote e-voting will be available from January 16 to January 18, 2026.
The re-appointment of an existing independent director is a routine corporate governance event and is unlikely to have a significant immediate impact on the company's operations or stock price.
The re-appointment of an independent director for a second term indicates stability and continued confidence in the individual's contribution to the company's governance.
SRG Housing Finance Limited has announced that its Board of Directors, in a meeting held on November 28, 2025, approved the re-appointment of Mr. SURESHKUMAR KANHAIYALAL PORWAL as a Non-executive Independent Director for a second term of five consecutive years, from December 1, 2025, to November 30, 2030. Mr. Porwal, a Chartered Accountant with over 33 years of banking experience, meets the criteria for independence under the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.
An Extra-Ordinary General Meeting (EGM) will be convened on Monday, January 19, 2026, at 12:15 p.m. IST, at the company's Head Office in Udaipur, Rajasthan, to seek shareholders' approval for this re-appointment. The notice for the EGM, along with an explanatory statement, has been submitted to the stock exchanges. The company also noted an inadvertent delay in submitting the board's approval intimation due to an internal oversight.
The EGM will include special business to consider and pass a resolution for the re-appointment of Mr. Porwal. Shareholders will have the option to vote electronically (remote e-voting) from January 16, 2026, to January 18, 2026, or through ballot papers at the meeting.
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SRG Housing Finance Limited filed this with the NSE as a statutory disclosure, categorised under egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by SRG Housing Finance Limited. Read the original for the full detail.