Please find attached transcript of 31st Annual General Meeting held on 30th September 2025
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Upsurge Investment & Finance Ltd held its 31st AGM on 30th September 2025 via video conferencing, chaired by Managing Director Mr. Dayakrishna Goyal. The three agenda items were: adoption of the FY25 financial statements, re-appointment of Non-Executive Director Mrs. Pratibha Goyal (retiring by rotation), and appointment of M/s Mukesh Purohit and Company as Secretarial Auditor for a five-year term from April 2025 to March 2030. The auditor's report and secretarial auditor's report contained no qualifications or adverse observations on the company's functioning. The Chairman briefly addressed shareholders on financial performance and future plans, but the transcript itself includes no specific financial figures, KPIs, or forward-looking targets. Notably, shareholders who had registered to speak did not attend the meeting, so no Q&A took place.
This is a routine procedural filing with no new material information for investors — the transcript lacks specific financial details, growth targets, or strategic guidance, so it is unlikely to move the stock price or change the investment thesis.