Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, the notice along with the explanatory statement of 31st AGM of the Company is enclosed
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Upsurge Investment & Finance Ltd has issued the notice for its 31st AGM, scheduled for Tuesday, 30th September 2025 at 1:00 PM via Video Conferencing. The agenda includes ordinary business of adopting audited financial statements for FY ended 31st March 2025 and reappointing Mrs. Pratibha Goyal (DIN: 00399056), who retires by rotation. She has attended all 13 board meetings in FY 2024-25 and holds 22,86,330 shares. Special business includes the appointment of M/s. Mukesh Purohit and Company, Company Secretaries as Secretarial Auditor for a five-year term from 1st April 2025 to 31st March 2030. E-voting facility will be provided via CDSL, with the voting window open from 25th to 29th September 2025, and the cut-off date set as 23rd September 2025.
Routine AGM filing with no major corporate actions — only standard director reappointment and a five-year secretarial auditor appointment. No immediate material impact expected on shareholders or stock price.