| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 17 Jan 2025 | 9 Jan 2025 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve Unaudited Financial Results for quarter ended on 31st December 2024 Financial Results-31/12/2024 Outcome of the Board Meeting dated 17/01/2025 (As per BSE Announcement Dated on 17/01/2025) | ||
| Board Meeting | 24 Dec 2024 | 19 Dec 2024 |
| SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/12/2024 inter alia to consider and approve Issue of NCDs and CPs Outcome of the Board Meeting (As per BSE Announcement Dated on 24/12/2024) | ||
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