SRGHFL2024-05-082024-08-05Resolution1 SRGHFL2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution1in-bse-voting:TotalShareholdingMember SRGHFL2024-08-05 Resolution1 SRGHFL2024-05-082024-08-05Resolution2 SRGHFL2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution2in-bse-voting:TotalShareholdingMember SRGHFL2024-08-05 Resolution2 SRGHFL2024-05-082024-08-05Resolution3 SRGHFL2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution3in-bse-voting:TotalShareholdingMember SRGHFL2024-08-05 Resolution3 SRGHFL2024-05-082024-08-05Resolution4 SRGHFL2024-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SRGHFL2024-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution4in-bse-voting:TotalShareholdingMember SRGHFL2024-08-05 Resolution4 SRGHFL2024-05-082024-08-05Resolution5 SRGHFL2024-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SRGHFL2024-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution5in-bse-voting:TotalShareholdingMember SRGHFL2024-08-05 Resolution5 SRGHFL2024-05-082024-08-05Resolution6 SRGHFL2024-08-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SRGHFL2024-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution6in-bse-voting:TotalShareholdingMember SRGHFL2024-08-05 Resolution6 SRGHFL2024-05-082024-08-05Resolution7 SRGHFL2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SRGHFL2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SRGHFL2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SRGHFL2024-08-05 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SRGHFL2024-08-05 Resolution7in-bse-voting:TotalShareholdingMember SRGHFL2024-08-05 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SRGHFL INE559N01010 SRG Housing Finance Limited AGM 2024-08-05 2740 0 0 3 15 7 Ordinary false To receive, consider and adopt the audited financial nstatements of the Company for the financial year ended on n31st March, 2024 together with the reports of the Board of nDirectors and Auditors thereon. 9118243 2348836 25.76 2348836 0 100 0 9118243 0 0 0 0 0 0 9118243 0 0 0 0 0 0 9118243 2348836 25.76 2348836 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 4381757 0 0 0 0 0 0 4381757 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 13500000 2570487 19.04 2570483 4 100 0 Ordinary false To appoint a director in place of Mrs. Garima Soni n(DIN : 08336081), Director who retires by rotation in terms nof Section 152(6) of The Companies Act, 2013 and being neligible, offers herself for re-appointment 9118243 2348836 25.76 2348836 0 100 0 9118243 0 0 0 0 0 0 9118243 0 0 0 0 0 0 9118243 2348836 25.76 2348836 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 4381757 0 0 0 0 0 0 4381757 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 13500000 2570487 19.04 2570483 4 100 0 Special false Appointment of Mr. Dilip Kumar Singhvi (DIN: 09240489) as nan Independent Director of the Company 9118243 2348836 25.76 2348836 0 100 0 9118243 0 0 0 0 0 0 9118243 0 0 0 0 0 0 9118243 2348836 25.76 2348836 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 4381757 0 0 0 0 0 0 4381757 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 13500000 2570487 19.04 2570483 4 100 0 Special false Appointment of Mr. Mohit Singhvi (DIN: 10681694) as an nIndependent Director of the Company 9118243 2348836 25.76 2348836 0 100 0 9118243 0 0 0 0 0 0 9118243 0 0 0 0 0 0 9118243 2348836 25.76 2348836 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 4381757 0 0 0 0 0 0 4381757 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 13500000 2570487 19.04 2570483 4 100 0 Special false To approve alteration of the object clause of the nMemorandum of Association of the Company 9118243 2348836 25.76 2348836 0 100 0 9118243 0 0 0 0 0 0 9118243 0 0 0 0 0 0 9118243 2348836 25.76 2348836 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 4381757 0 0 0 0 0 0 4381757 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 13500000 2570487 19.04 2570483 4 100 0 Ordinary false Increase in Authorized share capital of the Company and nAlteration of Capital clause of Memorandum of Association of nthe Company 9118243 2348836 25.76 2348836 0 100 0 9118243 0 0 0 0 0 0 9118243 0 0 0 0 0 0 9118243 2348836 25.76 2348836 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 4381757 0 0 0 0 0 0 4381757 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 13500000 2570487 19.04 2570483 4 100 0 Special false To raise funds through equity shares by way of Qualified nInstitutional Placement (QIP) 9118243 2348836 25.76 2348836 0 100 0 9118243 0 0 0 0 0 0 9118243 0 0 0 0 0 0 9118243 2348836 25.76 2348836 0 100 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 4381757 0 0 0 0 0 0 4381757 0 0 0 0 0 0 4381757 221651 5.06 221647 4 100 0 13500000 2570487 19.04 2570483 4 100 0