Ugro Capital Limited has informed the Exchange about Copy of Newspaper Publication
UGROCAP · price
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Awaiting price reaction for this filing.
Ugro Capital Limited has submitted to NSE and BSE a copy of the newspaper advertisement published on May 22, 2025 in 'Navshakti' (a Maharashtra regional daily). The ad relates to the dispatch of a Postal Ballot notice and remote e-voting information for a special resolution being put to shareholders. The remote e-voting window opens on Monday, June 9, 2025 at 9:00 AM and closes on Wednesday, June 18, 2025 at 5:00 PM. The cut-off date for determining shareholder eligibility is May 16, 2025. The special resolution appears to pertain to continuation of a director's appointment under SEBI LODR Regulation 17(1C) and related provisions of the Companies Act, 2013.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders on the record as of the cut-off date should review the postal ballot notice and exercise their voting rights during the e-voting window if they wish to influence the special resolution outcome.