Ugro Capital Dispatches Meeting Notices for Scheme Approval

Ugro Capital Ltd has dispatched physical letters containing weblinks and QR codes for accessing notices and explanatory statements regarding separate meetings of equity shareholders, secured creditors, and unsecured creditors. These meetings are to consider and approve a proposed Scheme of Amalgamation of Profectus Capital Private Limited with Ugro Capital Limited, as per the National Company Law Tribunal's order dated August 6, 2026. The notices are being sent to stakeholders whose email addresses are not registered. The meeting for Equity Shareholders is scheduled for September 22, 2026, at 10:30 AM IST via video conferencing.