AGM/EGM5 Sept 2026, 03:31 pm
Ushakiran Finance Announces 40th AGM on Sep 29, 2026
AI Summary
Ushakiran Finance Ltd has announced its 40th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 1:00 PM. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM) in accordance with MCA circulars. Key agenda items include the adoption of audited financial statements for the year ending March 31, 2026, and the reappointment of a director retiring by rotation. The company has appointed Central Depository Services (India) Limited (CDSL) to facilitate the VC/OAVM facility. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2026.
Key Highlights
- 40th AGM scheduled for September 29, 2026, via VC/OAVM.
- Audited financial statements for FY26 to be adopted.
- Director T. R. Sekhar retires by rotation and offers for reappointment.
- Register of Members closed September 23-29, 2026.
Price Impact
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