SG Finserve Ltd — Important, 23-09-2025: Company Update

SG Finserve Limited's members have approved several key governance updates. M/s Parikh & Associates were appointed as Secretarial Auditors for a five-year term. The company also saw M/s AKGVG and Associates complete their tenure as Statutory Auditors. Following this, M/s S.P. Chopra & Company were appointed as the new Statutory Auditors for a three-year period. Additionally, Ms. Asha Anil Agarwal received approval for her re-appointment as an independent director for a second five-year term. These decisions are crucial for strengthening the company's oversight and compliance framework.