| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 16 Jan 2026 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31 2025 and Shared Based Employee Benefit Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021. Pursuant to Regulation 29(1) and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Friday, January 23, 2026. Unaudited Financial Results for the quarter and nine months period ended on December 31, 2025 (As Per BSE Announcement Dated On : 23.01.2026) | ||
| Board Meeting | 13 Oct 2025 | 7 Oct 2025 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Unaudited financial results of the Company for the quarter and half year ended 30th September 2025 and raising of funds by way of issue of Non- Convertible Debentures (NCDs) on a private placement basis. Outcome of Board Meeting dated 13 October 2025 Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated On : 13.10.2025) | ||
| Board Meeting | 22 Jul 2025 | 14 Jul 2025 |
| Quarterly Results Results-30/06/2025 (As Per BSE Announcement Dated on: 22/07/2025) | ||
| Board Meeting | 8 May 2025 | 1 May 2025 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Board Meeting Intimation Results (As Per BSE Announcement Dated on :08.05.2025) | ||
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