Intimation of Newspaper Advertisement of 33rd AGM of the Company
UGROCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ugro Capital Limited has published newspaper advertisements informing shareholders about its 33rd Annual General Meeting scheduled for 29th May 2026 at 11:00 AM IST. The AGM will be held via video conferencing. The company has already dispatched the AGM notice and Annual Report for FY 2025-26 to shareholders on 7th May 2026 via email. Remote e-voting will be available from 26th May to 28th May 2026, with a cut-off date of 22nd May 2026 for determining eligible voters. The share transfer books will remain closed from 23rd May to 29th May 2026.
This is a routine corporate governance announcement with no material impact on the stock price. Shareholders should participate in the voting process through the NSDL e-voting platform.