SG Finserve Ltd — Important, 18-05-2026: Company Update

SG Finserve Limited has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. This report, prepared by M/s Anjali Yadav & Associates, confirms the company's adherence to corporate governance standards. It highlights compliance with Secretarial Standards, timely policy updates, functional website disclosures, and no director disqualifications. All related party transactions received prior Audit Committee approval, and material ones also had shareholder consent. The report confirms timely disclosure of important events and adherence to insider trading norms. No regulatory actions were taken against the company, and new auditors were appointed for a three-year term at the last AGM. This ensures ongoing transparency and good governance for investors.