Proceeding of 31st Annual General Meeting of the company held on Tuesday, 30th September 2025 at 1.00 PM through video conferencing and other audio visual means.
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 held its 31st Annual General Meeting on 30th September 2025 via video conferencing from 1:00 PM to 1:18 PM, attended by 48 members. The meeting considered the adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mrs. Pratibha Goyal as a Non-Executive Director (retiring by rotation), and the appointment of M/s Mukesh Purohit and Company as the new Secretarial Auditor. The auditors' report and secretarial audit report contained no qualifications, reservations, or adverse remarks. No queries or clarifications were raised by members, and the e-voting results will be announced separately.
This is a routine procedural disclosure confirming the AGM was held as scheduled; no material price-moving decisions were made. Shareholders should await the separate e-voting results announcement for the final outcome of the three resolutions.