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SG Finserve Limited Shareholders Approve Director Re-appointments and Related Party Transactions
SG Finserve Limited
January 19, 2026, 11:45 AM
SG Finserve Limited shareholders approved the re-appointment of two Non-Executive Independent Directors, Mr. Dukhabandhu Rath and Mr. H.S.U Kamath. They also approved material related party transactions with S Gupta Holding Private Limited via postal ballot and remote e-voting.
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SG Finserve Limited announced the results of its postal ballot and the report of the Scrutinizer, indicating that shareholders have approved resolutions with the requisite majority. The approval was obtained through postal ballot mechanism and remote e-voting.
Key resolutions passed include the re-appointment of Mr. Dukhabandhu Rath and Mr. H.S.U Kamath as Non-Executive Independent Directors. Additionally, shareholders approved material related party transactions with S Gupta Holding Private Limited.
The postal ballot notice was dispatched on December 16, 2025, and the remote e-voting facility was open from December 19, 2025, to January 17, 2026. The results were compiled and reported by Mr. Jatin Gupta, Practicing Company Secretary, on January 19, 2026.
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