Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve 1.To finalize ....
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Awaiting price reaction for this filing.
Upsurge Investment & Finance Ltd has informed BSE that its Board of Directors will meet on Wednesday, 30th July 2025. The meeting's main agenda revolves around preparations for the 31st Annual General Meeting (AGM) of shareholders. Key items on the table include finalising the date, time, and notice for the 31st AGM, approving the Board Report and Corporate Governance Report for FY ended 31st March 2025, fixing the book closure dates and cut-off date for the AGM, and appointing a scrutinizer for remote e-voting and AGM voting. The Board will also consider the appointment of a Secretarial Auditor. The filing is signed by Jitendra Gupta, Company Secretary and Compliance Officer, dated 17th July 2025.
This is a routine pre-AGM procedural filing with no immediate material impact on shareholders or the stock price. Investors should watch for the AGM date announcement, book closure dates, and the approved Board Report which will contain FY25 financial performance details.