StockWatch
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Non Banking Financial Company (NBFC)
Board Meeting3 Aug 2026, 01:57 pm

Ushakiran Finance Board Approves Unaudited Results, Reappointment

AI Summary

Ushakiran Finance Limited's Board of Directors met on August 3, 2026, and approved the unaudited financial results for the quarter ended June 30, 2026, along with the limited review report. The board also recommended the reappointment of Sri. T.R. Sekhar as a Non-Executive Non-Independent Director, subject to shareholder approval at the upcoming 40th Annual General Meeting. The AGM is scheduled for September 29, 2026. Additionally, the Secretarial Audit Report for FY26 and the Directors' Report were approved. The company confirmed that certain SEBI regulations related to non-convertible instruments are not applicable.

Key Highlights

  • Unaudited financial results for Q1 FY27 approved.
  • Recommended reappointment of Sri. T.R. Sekhar as Director.
  • 40th Annual General Meeting scheduled for September 29, 2026.
  • Secretarial Audit Report for FY26 approved.
  • Register of Members closed Sept 23-29, 2026; Record date Sept 22.