AGM/EGM7 May 2026, 10:11 pm
Ugro Capital's 33rd AGM Scheduled for May 29, 2026
AI Summary
Ugro Capital Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for Friday, May 29, 2026, at 11:00 A.M. (IST) via video conferencing. The meeting will cover the adoption of audited financial statements for the year ended March 31, 2026, the appointment of directors, and the appointment of statutory auditors. E-voting will be available for members, with the cut-off date set for May 22, 2026. The notice and annual report have been sent to members via email and are available on the company's website.
Key Highlights
- Ugro Capital's 33rd AGM will be held on May 29, 2026, via video conferencing.
- The AGM includes adopting financial statements and appointing directors and auditors.
- E-voting cut-off date is May 22, 2026, with voting starting May 26, 2026.
- Mr. Rohit Goyal retires by rotation and offers himself for re-appointment.
- M/s G.P. Kapadia & Co. is proposed as the Statutory Auditors of the Company.
Price Impact
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