With reference to the outcome of board meeting submitted on September 4, 2024. S R G Securities Finance has requested to take on record the following inadvertent errors/ corrections / Changes required to above referred letter: 1. The date of the 29th AGM should be read as Monday, September 30, 2024. Revised Annexure 1, after incorporating above changes is also enclosed for ready reference.
The above information is a part of company’s filings submitted to BSE.