This is to inform that the 39th AGM of Ushakiran Finance Limited held on saturday, 27-09-2025 at 1:00 PM through VC /OAVM. This is in compliance with all the circulars issued by MCA and ....
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Ushakiran Finance Limited held its 39th AGM on September 27, 2025, at 1:00 PM via video conferencing, lasting about 30 minutes. 22 members attended, including 8 from the promoter group. Three items were taken up: adoption of audited financial statements for FY ending March 31, 2025; reappointment of director T. Adinarayana (DIN:00917498), who retires by rotation; and appointment of M/s. P.S. Rao and Associates as Secretarial Auditors for five years (FY2025-26 to FY2029-30). Both the Statutory Auditor's and Secretarial Auditor's reports had no qualifications on the financial statements. E-voting ran from September 24 to 26, 2025, with results to be announced within 48 hours of AGM conclusion. A brief technical glitch briefly forced Director T. Rajasekhar to conduct proceedings until Chairman Adinarayana took over.
Routine AGM outcome with no material surprises — clean audit reports, standard director reappointment, and a long-term secretarial auditor appointment signal stable governance. Shareholders should watch for the e-voting results to be filed within 48 hours, which will formally confirm the resolutions.