AGM/EGM4 Sept 2026, 01:35 pm
Upsurge Investment & Finance Ltd. announces 32nd AGM details
AI Summary
Upsurge Investment & Finance Ltd. has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mrs. Pratibha Goyal as a director retiring by rotation. The company has dispensed with the physical attendance and proxy appointment facilities due to the virtual nature of the meeting.
Key Highlights
- 32nd AGM scheduled for September 30, 2026, at 12:00 PM IST.
- Meeting to be held via Video Conference (VC)/Other Audio-Visual Means (OAVM).
- Agenda includes adopting FY26 financial statements.
- Mrs. Pratibha Goyal up for reappointment as Director.
- Proxy facility not applicable for this virtual AGM.
Price Impact
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