We herewith attach the 39th Notice of AGM to be held on 27.9.2025 at 1:00 PM (Noon).
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Ushakiran Finance Limited has issued the notice for its 39th Annual General Meeting to be held on Saturday, 27th September 2025 at 1:00 PM via video conferencing. The ordinary business includes adopting the audited financial statements for the year ended 31st March 2025 and reappointment of Mr. T. Adinarayana (Chairman), who retires by rotation. The special business seeks shareholder approval to appoint M/s. P.S. Rao and Associates, Practicing Company Secretaries, as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. The e-voting window runs from 24th September (9:00 AM) to 26th September (5:00 PM), with 20th September 2025 as the cut-off date. The shares are listed on BSE and the company's registered office is in Hyderabad.
This is a routine AGM notice covering standard items — adoption of annual accounts, a director's rotational reappointment, and statutory (secretarial) auditor appointment. No material strategic change is signaled; shareholders should review the agenda and cast votes if needed. Impact on share price is likely neutral.