SRG Housing Finance Limited — Others, 07-08-2025: Shareholders meeting

SRG Housing Finance's 26th Annual General Meeting successfully concluded with shareholders approving all six proposed resolutions by an overwhelming majority. Key approvals included adopting the audited financial statements for the financial year ended March 31, 2025. Shareholders also re-appointed Mrs. Seema Jain as Director and Mr. Vinod Kumar Jain as Managing Director, and appointed Ms. Krati Jain as an Independent Director. The revision in remuneration for related party Mr. Archis Jain was approved, with relevant votes from interested parties excluded. Additionally, the appointment of M/s. Shivhari Jalan & Co as Secretarial Auditor was sanctioned, demonstrating strong investor confidence in the company's governance and strategic path.