Board Meeting22 Aug 2026, 04:50 pm
Upsurge Investment & Finance Ltd Board Meeting on Sep 1, 2026
AI Summary
Upsurge Investment & Finance Ltd has announced a Board of Directors meeting scheduled for September 1, 2026. The primary agenda items include finalizing the date and time for the 32nd Annual General Meeting (AGM), approving the draft notice for the AGM, and adopting the draft Board Report along with the Corporate Governance Report for the fiscal year ending March 31, 2026. Additionally, the board will discuss and finalize the dates for the Book Closure period and set the cut-off date for the upcoming AGM. The appointment of a scrutinizer for the remote e-voting and AGM voting process will also be considered.
Key Highlights
- Board meeting scheduled for September 1, 2026.
- Agenda includes finalizing 32nd AGM details.
- Approval of draft AGM notice and Board Report.
- Book closure dates and cut-off date to be finalized.
- Scrutinizer appointment for voting process.
Price Impact
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