Intimation of Newspaper Advertisement of 32nd AGM of the Company
UGROCAP · price
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Awaiting price reaction for this filing.
Ugro Capital Limited has published a notice in Business Standard and Navshakti informing shareholders about its 32nd Annual General Meeting scheduled for Friday, 8th August 2025 at 11:00 AM through video conferencing. The company completed dispatch of the AGM notice and Annual Report for FY 2024-25 via email on 10th July 2025. The Register of Members and Share Transfer Books will remain closed from 2nd August 2025 to 8th August 2025. Shareholders can vote electronically through NSDL's remote e-voting facility from 5th August (9:00 AM) to 7th August (5:00 PM), with 1st August 2025 as the cut-off date to determine voting eligibility.
This is a routine regulatory filing with no direct impact on stock price. Shareholders should note the AGM date (8th August) and book closure period (2nd–8th August), during which no share transfers will be processed. Investors holding shares as of 1st August 2025 will be eligible to vote on resolutions at the AGM.