Please find attached herewith newspaper cuttings published in business standard (English) and Telugu prabha (Telugu) on 3.9.2025 with regard to notice of 39th AGM to be held on Saturday, ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ushakiran Finance Limited has informed BSE about the publication of its 39th AGM notice in Business Standard (English) and Telugu Prabha (Telugu) on 3 September 2025. The 39th AGM will be held on Saturday, 27 September 2025 at 1:00 P.M. via video conferencing/OAVM through CDSL. Remote e-voting will be open from 24 September (9:00 A.M.) to 26 September 2025 (5:00 P.M.), with a cut-off date of 20 September 2025. The register of members and share transfer books will remain closed from 21 September to 27 September 2025 for AGM purposes. Mr. D. Venkata Ratnam, Chartered Accountant, has been appointed as scrutinizer for the e-voting process.
This is a routine regulatory filing with no material impact on stock price. Shareholders should note the book closure window (21–27 September) during which share transfers will not be processed, and the e-voting dates if they wish to vote remotely.