Proceedings of Annual General Meeting held on May 29, 2026
UGROCAP · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Ugro Capital Limited held its 33rd AGM on May 29, 2026 via video conferencing. Seven resolutions were transacted, including adoption of standalone and consolidated financial statements for FY 2025-26. Key items included re-appointment of Mr. Rohit Goyal as director and Mr. Shachindra Nath as Vice Chairman and Managing Director. The company appointed M/s G.P. Kapadia & Co. as new statutory auditors, replacing the previous auditor. Approval was also granted for variable compensation and unpaid fixed compensation to the Managing Director, and for granting employee stock options to subsidiary employees under the ESOP Scheme 2022. Voting results will be declared after the scrutinizer's report is received.
Routine governance event with minimal near-term stock impact. Change in statutory auditor and ESOP grants to subsidiaries may draw some attention from investors focused on corporate governance and employee incentive structures.