Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 ,inter alia, to consider and approve 1. to approve scheme of amalgamation 2. ....
UGROCAP · price
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Ugro Capital Limited has called a Board meeting on 8th January 2026. The Board will consider approving the amalgamation of Profectus Capital Private Limited, its wholly-owned NBFC subsidiary, into Ugro Capital under Sections 230–232 of the Companies Act, 2013. The Board will also consider raising the limit for issuing Commercial Papers. The trading window for insiders is already closed from 30th December 2025 until 48 hours after the Q3 FY26 financial results are declared, owing to this unpublished price-sensitive information.
If approved, Profectus Capital will merge into Ugro Capital, consolidating its NBFC operations under one entity — which may simplify the structure but warrants clarity on share swap ratio and any impact on equity dilution. The move could also lead to short-term stock volatility given the UPSI-driven trading window closure.