U. Y. Fincorp Ltd

U. Y. Fincorp Limited has announced an Extra Ordinary General Meeting (EOGM) to be held on November 25, 2026, at 11:00 AM IST via Video Conference. The primary agenda is to consider and approve the issuance and allotment of 2,45,90,000 warrants through a preferential issue on a private placement basis. The company is facilitating e-voting for its members from November 22 to November 24, 2026, with a cut-off date of November 18, 2026, for entitlement. This move is in accordance with the Companies Act, 2013, and SEBI regulations.

U. Y. Fincorp Ltd announced its unaudited standalone financial results for the quarter and half-year ended September 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on November 2, 2026. The company also disclosed that it operates primarily within a single segment, 'Financial and Related Services', and has an associate, M/s Purple Advertising Services Private Limited, whose financial results were not consolidated due to non-availability and the associate's liquidation status. The company has made an impairment of Rs. 900 lacs in this investment in previous financial years. The results are available on the company's website and stock exchanges.

U. Y. Fincorp Ltd announced its Board of Directors has approved a fundraise of up to ₹187.77 Crore through a preferential issue. This includes the issuance of up to 2,45,90,000 Convertible Equity Warrants at ₹24.40 per warrant, aggregating to ₹59.99 Crore, and up to 5,21,20,000 Equity Shares at ₹24.40 per share, aggregating to ₹127.77 Crore. The funds will be raised in one or more tranches, subject to shareholder and regulatory approvals. The company will also convene an Extraordinary General Meeting to approve these proposals.

U. Y. Fincorp Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect until 48 hours after the submission of unpublished price-sensitive information to the stock exchanges. The trading window will remain closed in anticipation of a Board of Directors meeting scheduled for November 2, 2026. The board will convene to consider and approve the Unaudited Financial Results for the second quarter and half-yearly ended September 30, 2026. Additionally, the board will evaluate methods for raising funds through the issuance of equity shares and/or convertible securities, exploring options like public issue, rights issue, private placement, QIP, or a combination thereof. The meeting will also address any other matters with the chair's permission.

U. Y. Fincorp Ltd has announced a Board of Directors meeting scheduled for November 2, 2026. The primary agenda items include the consideration and approval of the Unaudited Financial Results for the second quarter and half-yearly period ending September 30, 2026. Additionally, the board will evaluate methods for raising funds through various equity and convertible securities issuance options, such as public issue, rights issue, private placement, QIP, or a combination thereof. The trading window for company securities will remain closed for designated persons until 48 hours after the submission of unpublished price-sensitive information.

U. Y. Fincorp Limited has appointed M/s Martin Capital Advisors as its Investor Relations and Public Relations Advisory Services agency. This appointment is effective from October 17, 2026. The agreement aims to enhance the company's communication with investors and the public. Further details regarding the terms of the agreement are enclosed as Annexure-A, which includes information on the agency's role and any potential conflicts of interest.

U. Y. Fincorp Ltd (formerly Golden-Goenka Fincorp Ltd) held its 33rd Annual General Meeting (AGM) on September 30, 2026. Key resolutions passed include the adoption of audited financial statements for the year ending March 31, 2026, the re-appointment of Mr. Udai Kothari as Director, and the appointment of M/s. Praveen K Srivastava & Co. as statutory auditors for a five-year term. Additionally, Mr. Dinesh Burman was re-appointed as Whole-time Director for three years from May 31, 2027. The AGM also approved material related party transactions for FY2026-27. The meeting commenced at 11:30 AM and concluded at 11:52 AM.

U. Y. Fincorp Ltd conducted its 33rd Annual General Meeting (AGM) on September 30, 2026, entirely through Video Conferencing (VC) in compliance with Companies Act, 2013 and SEBI regulations. Mr. Udai Kothari presided over the meeting, which was validly constituted with a quorum present. The meeting included a review of the company's operations and financial performance for FY 2025-26, along with discussions on the Indian economy and the NBFC sector. Shareholders were informed about the remote e-voting facility provided and the process for voting during the AGM. The statutory and secretarial auditors' reports for the financial year ended March 31, 2026, were presented and noted to be unqualified.

U. Y. Fincorp Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter and six months ended September 30, 2026. The company has informed all designated persons, as per its Insider Trading Code, not to trade in equity shares during this period, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

U. Y. Fincorp Ltd has announced the closure of its Register of Members and Share Transfer Books from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 33rd Annual General Meeting (AGM), scheduled for September 30, 2026. The company also submitted its Annual Report for the financial year 2025-26, as per SEBI regulations. The report highlights a strong financial performance for FY 2025-26, with Revenue from Operations reaching ₹16,164.13 Lakhs and Profit Before Tax increasing to ₹6,664.38 Lakhs. The lending portfolio expanded to ₹35,652.97 Lakhs.