Desk› Financial Services› SG Finserve Ltd

SG Finserve Ltd

BSE 539199 SGFIN INE618R01015

Financial Services Financial Services Finance Non Banking Financial Company (NBFC)

Filing rhythm · 61 trading days

26 filings · 9 material · busiest 2026-07-14

What it files

Press Release3 Newspaper Publication3 AGM / EGM3 General2 Change in Management2 Analyst / Investor Meet2 Board Outcome1 Results1

Filings

26 in the window

20 July 2026

Press Release

Press Release / Media Release

Press Release

Company Update / Press Release / Media Release View filing →
17 July 2026

General

Inc orporation Of Wholly Owned Subsidiary

Inc orporation of Wholly Owned Subsidiary

Company Update / General View filing →
15 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication of Unaudited Financial Results for the quarter ended June 30, 2026

Company Update / Newspaper Publication View filing →
14 July 2026

Board Outcome

Board Meeting Outcome for Outcome Of The Board Meeting Held On July 14, 2026

Outcome of the Board Meeting held on July 14, 2026

Board Meeting / Outcome of Board Meeting View filing →
14 July 2026

Results

Financials Results For The Quarter Ended June 30, 2026

Financials Results for the Quarter ended June 30, 2026

Result / Financial Results View filing →
14 July 2026

KMP

Resignation of Company Secretary / Compliance Officer

Resignation of Company Secretary

Company Update / Resignation of Company Secretary / Compliance Officer View filing →
14 July 2026

Change in Management

Change in Management

Appointment of Company Secretary & Compliance Officer

Company Update / Change in Management View filing →
14 July 2026

Investor Presentation

Investor Presentation

Investor Presentation

Company Update / Investor Presentation View filing →
14 July 2026

Press Release

Press Release / Media Release

Press Release

Company Update / Press Release / Media Release View filing →
14 July 2026

ESOP Allotment

Allotment of ESOP / ESPS

Grants of ESOPs

Company Update / Allotment of ESOP / ESPS View filing →
14 July 2026

Monitoring Agency

Monitoring Agency Report

SG Finserve Limited has informed the Exchange about Monitoring Agency Report

Company Update / Monitoring Agency Report View filing →
14 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Outcome

Link for the Audio Recording of the conference call with investor and analysts

Company Update / Analyst / Investor Meet View filing →
9 July 2026

General

Intimation Regarding Issuance Of Commercial Paper

Issuance of Commercial Paper of Rs 30 Crore

Company Update / General View filing →
7 July 2026

Board Meeting

Board Meeting Intimation for Considering And Approving The Unaudited Financial Results For Quarter Ended June 30, 2026, And Other Business Matters.

SG Finserve Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/07/2026 ,inter alia, to consider and approve unaudited financial results for ....

Board Meeting / Board Meeting View filing →
7 July 2026

Analyst / Investor Meet

Analyst / Investor Meet - Intimation

SG Finserve Limited has informed the Exchange regarding schedule of analyst(s)/investor meet to discuss Q1 FY 27 Financial Results.

Company Update / Analyst / Investor Meet View filing →
6 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

SG Finserve Limited has informed the Exchange about Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
1 July 2026

Press Release

Press Release / Media Release

Loan Book Disclosure as on June 30, 2026

Company Update / Press Release / Media Release View filing →
30 June 2026

AGM / EGM

SG Finserve Limited Has Informed The Exchange Regarding Proceedings Of 32Nd Annual General Meeting Of The Company Held On 30Th June 2026.

SG Finserve Limited has informed the exchange regarding proceeding of 32nd Annual General Meeting held on June 30, 2026

AGM/EGM / AGM View filing →
30 June 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

SG Finserve Limited has submitted the Exchange a copy of scrutinizers report of Annual General Meeting held on June 30, 2026

AGM/EGM / AGM View filing →
30 June 2026

Change in Management

Change in Management

SG Finserve Limited has informed the exchange regarding change in designation of Mr. Deepak Kumar (DIN:03056481)

Company Update / Change in Management View filing →
26 June 2026

Trading Window

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →
8 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement of completion of dispatch of the Notice of 32nd Annual General Meeting

Company Update / Newspaper Publication View filing →
5 June 2026

Newspaper Publication

Newspaper Publication

Newspaper Advertisement regarding Pre-Dispatch intimation of notice of 32nd AGM of the Company

Company Update / Newspaper Publication View filing →
5 June 2026

AGM / EGM

Notice Of The 32Nd Annual General Meeting To Be Held On Tuesday, June 30, 2026.

Please find enclosed Notice of 32nd Annual General Meeting, scheduled to be held on Tuesday, June 30, 2026.

AGM/EGM / AGM View filing →
5 June 2026

Annual Report

Reg. 34 (1) Annual Report.

Please find enclsoed the Annual Report for the Financial year 2025-26

Others / Reg. 34 (1) Annual Report View filing →
5 June 2026

BRSR

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed the Business Responsibility and Sustainability Report for the financial year 2025-2026

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →