Ugro Capital Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
UGROCAP · price
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Awaiting price reaction for this filing.
Ugro Capital has informed the exchanges that the 32nd Annual General Meeting will be held on August 8, 2025 at 11:00 AM via video conferencing, and the Annual Report for FY25 has been emailed to shareholders on July 10, 2025. For FY25, the company reported AUM of ₹12,003 crore (up 33% YoY), disbursements of ₹7,651 crore (up 30%), total income of ₹1,442 crore (up 33%), profit before tax of ₹203 crore, and profit after tax of ₹144 crore (up 21%), while keeping GNPA at a healthy 2.3% and NNPA at 1.6%. The company also raised ₹1,265 crore in equity capital, received a patent for its GRO Score underwriting model, and acquired MyShubhLife to expand embedded finance, with India Ratings upgrading it to IND A+ and CRISIL reaffirming CRISIL A/Stable. EPS stood at ₹15.68 and book value per share at ₹219.6 as of March 2025.
Routine AGM and annual report filing — no immediate price action expected, but the strong 33% AUM growth, improved asset quality, and credit rating upgrades signal healthy fundamentals. Shareholders should watch for management commentary and any resolutions on the proposed Profectus Capital acquisition during the August 8 AGM.