Details of Voting Results through remote E-voting and electronics means under regulation 44 of the SEBI LODR Regulations, 2015 along with scrutinizer''s report
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Upsurge Investment & Finance Ltd held its 31st Annual General Meeting on September 30, 2025 via video conferencing, where all three resolutions were passed with requisite majority. The resolutions included adoption of audited financial statements for FY 2024-25, re-appointment of Mrs. Pratibha Goyal as Director (retiring by rotation), and appointment of M/s Mukesh Purohit and Company as Secretarial Auditor. Of the 4,985 shareholders on record, 8 promoter group members and 40 public shareholders attended via VC. Out of 2,00,71,400 total outstanding shares, 1,19,48,609 votes were polled (59.53% turnout), with promoters holding 1,01,60,933 shares (93.51% polled). All resolutions received near-unanimous approval — nearly 100% in favor with negligible dissent (only 51,010 votes against the secretarial auditor appointment, and just 9-57 against the other two).
The results are routine governance compliance with overwhelming shareholder support across all resolutions, including uncontested director re-appointment and auditor appointment. No material governance concerns or negative signals for shareholders — the company maintains strong promoter control (~50% holding) and smooth AGM conduct.