SG Finserve Ltd — Important, 11-02-2026: Company Update

SG Finserve Limited has announced the dispatch of its Postal Ballot Notice to shareholders. Investors will vote on key proposals, including the re-appointment of Mr. Sanjeev Kumar Sharma and appointment of Mr. Rakesh Kumar Gupta as Independent Directors. Additionally, shareholders will consider approving the preferential issue of up to 37,20,000 convertible warrants at Rs. 50 each, convertible into one equity share each within 18 months. Other items include increasing the authorized share capital from 25 crore to 50 crore rupees and altering the Memorandum of Association. These decisions impact future capital structure and governance.