Intimation of Newspaper Advertisement of 33rd Annual General Meeting of the Company

UGROCAP · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-7.0%1-day move

₹106.46

prior close

₹106.32

base price

After-mkt

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-1.4-1.8-1.5-2.2-7.0-5.9-6.1-7.2-9.1-7.9-10.3-12.7-8.1—

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AI summary

Ugro Capital Ltd has published notice of its 33rd Annual General Meeting (AGM) scheduled for 29th May 2026 at 11:00 AM IST. The meeting will be held via Video Conferencing (VC) / OAVM. The company dispatched the AGM notice and Annual Report for FY 2025-26 via email on 7th May 2026 to registered members. Shareholders can vote via remote e-voting from 26th May (9:00 AM) to 28th May 2026 (5:00 PM). The record date / cut-off date for eligible voters is 22nd May 2026. Share transfer books will be closed from 23rd May to 29th May 2026. The company has engaged NSDL for e-voting services. This filing is a mandatory disclosure under SEBI Listing Regulations 30 and 47.

Likely market impact

Routine procedural filing for an AGM. No immediate impact on stock price. Shareholders should note the e-voting and cut-off dates to participate in the meeting.