Please take note that the 31st Annual General Meeting of the company is scheduled to be held on Tuesday, 30th September 2025 at 1.00 P.M. through video conferencing /other audio visual means
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Awaiting price reaction for this filing.
Upsurge Investment & Finance Ltd has informed BSE that its 31st Annual General Meeting will be held on Tuesday, 30th September 2025 at 1:00 PM (IST). The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM), in line with current regulatory norms allowing virtual AGMs. The intimation was signed by Jitendra Gupta, Company Secretary & Compliance Officer, on 30th July 2025. Further details such as the agenda, book closure dates, and e-voting timelines are expected in the upcoming notice to shareholders.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Investors should watch for the AGM notice which will contain the agenda items, financial statements adoption, and any proposals requiring shareholder approval.