Intimation of Newspaper Publication of the notice of 31st AGM of the company
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Upsurge Investment & Finance Ltd has informed the stock exchanges about newspaper advertisements published in Business Standard and Mumbai Mitra regarding its 31st Annual General Meeting. The AGM will be held on Tuesday, 30th September 2025 at 1:00 PM (IST) through video conferencing/other audio-visual means. The Register of Members and Share Transfer Books will remain closed from Wednesday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the AGM. Remote e-voting through CDSL will be available from Thursday, 25th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM), with the cut-off date being Tuesday, 23rd September 2025. The AGM notice and annual report for FY ending 31st March 2025 were sent electronically to members on 4th September 2025.
This is a routine regulatory filing announcing AGM logistics and book closure period. No material business impact for shareholders; the stock is likely to remain unaffected as this is standard procedural compliance.