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SGFIN SG Finserve Ltd Changes in management or control Announcement

SG F

SGFN

SG Finserve Ltd

(SGFIN)

2025 Announcement

Summary

Summary

Earnings Call Transcript

Audio Recording Link

Credit Rating Update

Financial Results Published

Financial Results Update

Revised Earnings Report

Authorization of Officials

Monitoring Agency Report

Financial Results

Director Re-appointments

Management Changes

CFO Resignation

CEO Resignation

New Appointment

Q2 Earnings Call

Compliance Certificate

Credit Rating Update

Loan Book Growth

Loan Book Update

Management Changes

Investor Meeting

Transfer Requests Update

AGM Notice Published

Share Transfer Window

NSE Listing Date

Credit Rating Confirmation

Earnings Call Transcript

Earnings Call Link

Q1 Financial Results

Resignation Announcement

Auditor Appointment

Director Re-appointment

Q1 FY26 Results

Investor Call Scheduled

Compliance Certificate

Q1FY2026 Update

Compliance Report

Credit Rating Confirmation

Earnings Call Transcript

Earnings Call Update

Financial Results

Financial Results

Investor Call Announcement

Credit Rating Upgrade

Credit Rating Confirmation

Compliance Certificate

Credit Rating Confirmed

AUM Growth Announcement

AUM Growth Announcement

Credit Rating Upgrade

Investor Conference

Postal Ballot Notice

Raising of Funds

Earnings Call Update

Investor Call Outcome

Monitoring Report

Q3 Earnings Results

Compliance Certificate

Credit Rating Assigned

Postal Ballot Notice

Credit Rating Update

Credit Rating Update

Director Appointment

Director Appointment

Director Resignation

Loan Book Growth

Credit Rating Update

Warrant Allotment

Earnings Call Transcript

Conference Call Update

Management Change

Management Change

Financial Results Q2 FY25

Conference Call Reschedule

Monetary Penalty

RBI Certification Update

Conference Call Notice

Compliance Certificate

Postal Ballot Notice

Fundraising Plan

AGM Notice Dispatch

AGM Notice Published

RBI Approval Application Re...

Director Resignation

Voluntary Credit Rating Wit...

Statement of Deviation

Financial Results Announcement

RBI Letter on Conversion Ap...

Compliance Certificate Subm...

RBI Application Return

Compliance Submission

Earnings Presentation Release

Statement of Deviation

Compliance Certificate Subm...

Compliance Certificate Subm...

Compliance Certificate Subm...

Equity Shares Allotted

Postal Ballot Notice

Correction in Financial Res...

Financial Results

Submission of Certificate

Loan Book Growth

Disclosure of Related Party...

Confirmation of Proceeds Ut...

Financial Results Announcement

Grant of Options

Management Appointments

Loan Book Announcement

Certificate Submission

Notice of AGM Completion

Newspaper Advertisement

Allotment of Equity Shares

Stock Allotment

Rights Offerings

Equity Offerings

Appointments, Dismissals, P...

Financial Statements

Financial Statements

Equity, Debt, VC, Private E...

Financial Results Publication

Grant of Employee Stock Opt...

Earnings Release

Financial Statements

External Links:

Data:

SG Finserve Ltd announced changes in management, appointing new Secretarial Auditors and Statutory Auditors for specified terms at the 31st AGM held on September 23, 2025, along with Ms. Asha Anil Agarwal as an independent director for another term.

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SG Finserve Ltd

2025

Announcement

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