UPSURGE INVESTMENT & FINANCE LTD.

Upsurge Investment & Finance Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, declared an interim dividend for the Financial Year 2026-2027. The dividend was paid on September 2, 2026, to equity shareholders whose names appeared on the company's register of members as of the record date, August 21, 2026.

Upsurge Investment & Finance Ltd has submitted its 32nd Annual Report for the financial year 2025-26. The report highlights a Profit After Tax of ₹322.77 Lacs, a decrease from the exceptional FY 2024-25 which included higher trading volumes and fair-value gains. Despite this, the company's balance sheet strength has improved, with Total Assets growing by 14.4% to ₹12,284.74 Lacs and Net Worth increasing to ₹11,717.81 Lacs. The company declared an interim dividend of Re. 0.50 per share. Upsurge Investment & Finance Ltd is a Mumbai-based NBFC incorporated in 1994, listed on BSE, providing credit and advisory services to businesses and families.

Upsurge Investment & Finance Ltd. has announced the details for its 32nd Annual General Meeting (AGM), scheduled for Wednesday, September 30, 2026, at 12:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with MCA and SEBI circulars. Key agenda items include the adoption of the standalone audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mrs. Pratibha Goyal as a director retiring by rotation. The company has dispensed with the physical attendance and proxy appointment facilities due to the virtual nature of the meeting.

Upsurge Investment & Finance Ltd announced that its Board of Directors, in a meeting held on September 1, 2026, has decided to convene the 32nd Annual General Meeting (AGM) on September 30, 2026. The AGM is scheduled to take place at 12:00 PM IST via Video Conferencing (VC) and Other Audio-Visual Means (ovAM). This announcement serves as official notification for information, records, and necessary action.

Upsurge Investment & Finance Ltd is providing members with the facility to cast their vote electronically for the upcoming 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. This is in compliance with SEBI LODR, 2015 and Companies Act, 2013. The e-voting platform is provided by Central Depository Services (India) Limited (CDSL). The cutoff date for e-voting entitlement is September 23, 2026. E-voting will commence on September 25, 2026, at 9:00 AM and conclude on September 29, 2026, at 5:00 PM. The AGM will be conducted via Video Conferencing (VC) or Other Audio Video Means (OAVM). M/s BKG & Associates has been appointed as the scrutinizer.

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.

Upsurge Investment & Finance Ltd announced an interim dividend of 5%, amounting to Re. 0.50 per equity share, for the financial year 2026-27. The decision was made during the Board of Directors meeting held on August 10, 2026. The record date for determining shareholder entitlement to this dividend is set for Friday, August 21, 2026. The company also approved its unaudited standalone financial results for the quarter ended June 30, 2026, along with a limited review report. The board meeting commenced at 12:00 PM and concluded at 12:38 PM.

Upsurge Investment & Finance Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the declaration of an interim dividend of 5%, amounting to Re. 0.50 per equity share of Rs. 10/- each, for the Financial Year 2026-27. The company also approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The record date for determining shareholder entitlement for this interim dividend has been set as Friday, August 21, 2026. The dividend payment will be made within the legally stipulated timelines.

Upsurge Investment & Finance Ltd announced an interim dividend of 5% (Re. 0.50 per equity share) for the Financial Year 2026-2027 following a Board Meeting held on August 10, 2026. The record date for determining shareholder entitlement to this dividend has been fixed as August 21, 2026. The company also approved its Unaudited Standalone Financial Results for the quarter ended June 30, 2026, along with the limited review report. The dividend payment will be made within the legally stipulated timelines.

Upsurge Investment & Finance Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also declared an interim dividend of 5%, equivalent to ₹0.50 per equity share of ₹10 each, for the Financial Year 2026-27. The record date for this dividend payment has been set as August 21, 2026. The company's primary business is NBFC activity.