SG Finserve Limited has issued a notice for a postal ballot, seeking shareholder approval for several key decisions. The company is proposing the re-appointment of Mr. Dukhabandhu Rath (DIN: 08965826) as a Non-Executive Independent Director for a second term of 5 years, effective January 25, 2026. His current term expires on January 24, 2026. Additionally, the re-appointment of Mr. H.S.U Kamath (DIN: 02648119) as a Non-Executive Independent Director is also proposed for a term of 5 years, commencing February 13, 2026. His current term ends on February 12, 2026. The company is also seeking approval for Mr. Kamath's continuation in office beyond 75 years of age after December 14, 2028, during his second term. Furthermore, shareholders will vote on approving material related party transactions with S Gupta Holding Private Limited for the Financial Year 2026-27. These transactions are proposed to be conducted on an arm's length basis and within the ordinary course of business, with an aggregate limit of ₹3000 crore. The postal ballot will be conducted through e-voting, with the facility available from December 19, 2025, to January 17, 2026. Shareholders are requested to cast their votes electronically by the latter date.