StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting3 Aug 2026, 01:46 pm

Ushakiran Finance Board Approves Q1 FY27 Unaudited Results

AI Summary

Ushakiran Finance Ltd's Board of Directors met on August 3, 2026, to approve the unaudited financial results for the quarter ended June 30, 2026. The board also recommended the reappointment of Sri. T.R. Sekhar as Non-Executive Non-Independent Director, subject to shareholder approval. The Secretarial Audit Report for the year ended March 31, 2026, and the Directors' Report were approved. The 40th Annual General Meeting is scheduled for September 29, 2026, with the Register of Members and Share Transfer Registers closed from September 23 to September 29, 2026, and a record date of September 22, 2026. Mr. N. Mallikarjuna Rao was appointed as Scrutinizer for the AGM.

Key Highlights

  • Board approved unaudited financial results for Q1 FY27.
  • Recommended reappointment of Director Sri. T.R. Sekhar.
  • 40th AGM scheduled for September 29, 2026.
  • Register of Members closed Sept 23-29, record date Sept 22.
  • Secretarial Audit Report for FY26 approved.