SG Finserve's 31st annual general meeting addresses key governance, employee benefits

SG Finserve Limited held its 31st annual general meeting (AGM) on Tuesday, September 23, 2025, via video conferencing. The meeting addressed ordinary and special business matters, with voting conducted through remote e-voting and during the AGM. Proceedings, which included the adoption of financial statements and the appointment of directors, concluded at 11:23 A.M.

Key resolutions approved included the re-appointment of Rohan Gupta as a director and the appointment of S. P. Chopra & Co. as statutory auditors for a three-year term until the 34th AGM in 2028. Additionally, Parikh & Associates were appointed as secretarial auditors until the 36th AGM in 2030.

The AGM also approved the "SG Finserve Employee Stock Option Plan 2025" through a trust route, extending it to employees of subsidiary and associate companies. The re-appointment of Asha Anil Agarwal as a non-executive independent director for a second five-year term was also sanctioned.