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Board Meetings for SGFIN

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
SGFINSG Finserve Limited16 Apr 2026Financial ResultsTo consider and approve the financial results for the period ended March 31, 2026
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SGFINSG Finserve Limited16 Apr 2026Board Meeting IntimationSG FINSERVE LIMITED has informed the Exchange about Board Meeting to be held on 16-Apr-2026 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2026 .
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SGFINSG Finserve Limited16 Feb 2026Other business mattersTo consider and approve the modifications in terms and conditions of Non-Convertible Debentures (NCDs)
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SGFINSG Finserve Limited16 Feb 2026Board Meeting IntimationSG FINSERVE LIMITED has informed the Exchange about Board Meeting to be held on 16-Feb-2026 to consider Alteration of date of payment of interest or redemption amount.
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SGFINSG Finserve Limited23 Jan 2026Financial Results/Other business mattersTo consider and approve the unaudited financial results of the Company for the quarter and nine months period ended 31st December 2025 and Shared Based Employee Benefit Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021,
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SGFINSG Finserve Limited23 Jan 2026Board Meeting IntimationSG FINSERVE LIMITED has informed the Exchange about Board Meeting to be held on 23-Jan-2026 to consider and approve the Quarterly Unaudited Financial results of the Company for the period ended December 2025 and ESOP.
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SGFINSG Finserve Limited13 Oct 2025Financial Results/Fund RaisingTo consider and approve the financial results for the period ended September 30, 2025 and Fund Raising
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SGFINSG Finserve Limited13 Oct 2025Board Meeting IntimationSG FINSERVE LIMITED has informed the Exchange about Board Meeting to be held on 13-Oct-2025 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2025 and Fund raising/Other business.
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