This is to inform that the 39th AGM of Ushakiran Finance Limited was held on Saturday, 27-09-2025 through VC/OAVM. This is with compliance with all the circulars issued by MCA and SEBI ....
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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 held its 39th Annual General Meeting on Saturday, 27 September 2025, via video conferencing from 1:00 PM to 1:30 PM. Out of 2,743 shareholders on record as of the cut-off date (20 September 2025), 8 from the promoter group and 14 from the public attended through VC. Three ordinary resolutions were passed with overwhelming approval (99.98% in favour in each case): adoption of the audited financial statements for the year ended 31 March 2025, reappointment of Sri. T. Adinarayana (DIN:00917498) as a director retiring by rotation, and appointment of M/s. P.S. Rao and Associates as Secretarial Auditors for a five-year term covering FY 2025-26 to 2029-30. Voting was conducted through CDSL's e-voting platform and scrutinised by D. Venkata Ratnam of Venkataratnam & Associates, Chartered Accountants, who confirmed the process was fair and transparent.
Routine procedural filing — all resolutions passed comfortably with near-unanimous shareholder support. No material change to business or capital structure; likely neutral for the stock price.