In compliance with section 108 of Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rule 2014, as amended and Regulation 44 of the Listing Regulation, ....
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Awaiting price reaction for this filing.
Upsurge Investment & Finance Limited (formerly Yash Management & Satellite Ltd, same CIN L65920MH1993PLC073309) has disclosed the e-voting details for its 31st Annual General Meeting scheduled for Tuesday, 30th September 2025 at 1:00 PM, to be held via Video Conferencing or OAVM. Members can cast votes electronically through CDSL's remote e-voting platform between 25th September 2025 (9:00 AM) and 29th September 2025 (5:00 PM), with 23rd September 2025 as the cutoff date for e-voting entitlement. M/s BKG & Associates, Chartered Accountants, has been appointed as the Scrutinizer, and results of the resolutions will be announced within 2 working days from the conclusion of the AGM. The Board approved the AGM notice on 30th July 2025.
This is a routine, procedural compliance filing providing shareholders with the logistics to participate in the upcoming AGM. It carries no material impact on the stock price; shareholders only need to note the e-voting window and cutoff date to exercise their voting rights.