SRG Housing Finance Limited held its Extra-Ordinary General Meeting (EGM) on January 19, 2026, at its head office in Udaipur, Rajasthan. The meeting commenced at 12:15 p.m. IST, with 21 members present, including Managing Director Mr. Vinod Kumar Jain and Independent Directors Mr. Suresh K. Porwal and Mr. Dilip Kumar Singhvi. Leave of absence was granted to three other directors.

Mr. Dilip Kumar Singhvi was elected Chairman of the EGM. The notice convening the meeting was taken as read with the consent of the members. The company had provided remote e-voting from January 16, 2026, to January 18, 2026, with ballot paper voting available at the EGM. Mr. Shiv Hari Jalan was appointed as the Scrutinizer for the voting process.

The primary resolution passed was the re-appointment of Mr. Sureshkumar Kanhaiyalal Porwal as an Independent Director for a second term of five years, effective December 1, 2025, to November 30, 2030. Mr. Porwal, a Chartered Accountant with over 33 years of banking experience, has previously served as an Independent Director and contributed significantly. The voting results and scrutinizer's report are expected within 48 hours.

The Managing Director, Mr. Vinod Kumar Jain, delivered a speech highlighting company developments and thanking stakeholders. The meeting concluded at 12:45 p.m. with a vote of thanks.