With reference to the captioned subject, please find enclosed herewith , a copy of the minutes of the 39th AGM. This is for your information and necessary records.
Price
▲ 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 submitted the minutes of its 39th AGM held on 27 September 2025 via video conferencing. Three resolutions were passed with overwhelming majority (over 99.97% in favor in each case): adoption of audited financial statements for the year ended 31 March 2025, reappointment of Sri T. Adinarayana (DIN:00917498) as Director retiring by rotation, and appointment of M/s. P.S. Rao and Associates as Secretarial Auditors for a five-year term (FY2025-26 to FY2029-30). The Statutory Auditor's and Secretarial Auditor's reports contained no qualifications on the financial statements. Of the total 25,44,500 shares, 12,03,491 votes (47.30%) were polled through e-voting, with promoter group voting in full (11,75,857 shares) and public non-institutions casting 27,634 votes.
This is a routine compliance filing with no material business action — all resolutions were standard governance items approved by near-unanimous shareholder support. No immediate impact on share price or shareholder value is expected.