SG Finserve Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and nine months period ended December 31, 2025 and Shared Based Employee Benefit Scheme in terms of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021