This is to inform that the registers of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 39th AGM. The Schedule ....
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Awaiting price reaction for this filing.
Ushakiran Finance Limited has informed the stock exchange about the schedule for its 39th Annual General Meeting. The Register of Members and Share Transfer Books will remain closed from Sunday, 21 September 2025 to Saturday, 27 September 2025 (both days inclusive). The e-voting window will run from Wednesday, 24 September 2025 at 9:00 AM to Friday, 26 September 2025 at 5:00 PM, with a cut-off date of 20 September 2025. The AGM itself is scheduled for Saturday, 27 September 2025 at 1:00 PM and will be held via video conference or other audio-visual means. CDSL will provide the e-voting services for this meeting.
This is a routine procedural filing with no direct impact on the stock price. Shareholders should note the book closure period if they plan to transact in shares, and the e-voting dates if they wish to participate in the AGM remotely.