| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Apr 2026 | 13 Apr 2026 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve the audited financial statements and Financial Results (standalone and consolidated) for the quarter and year ended March 31 2026 Fund Raising and other business matters. Outcome of Board Meeting held on 20 April 2026. (As per BSE announcement dated on :20.04.2026). Please find enclosed revised Audited financial results (Standalone & Consolidated) for the quarter and year ended 31st March, 2026. The revision pertains to amendment to note (8) of the standalone financial results. There is no change to any financial figures or the statutory auditor report, for both standalone and consolidated financial statements. (As per BSE announcement dated on :30.04.2026) | ||
| Board Meeting | 7 Feb 2026 | 27 Jan 2026 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial results for the quarter and nine months ended 31st December 2025 and any other items with the permission of the chair Outcome of Board Meeting held on 7th February 2026 (As per BSE Announcement dated on: 07.02.2026) | ||
| Board Meeting | 8 Jan 2026 | 5 Jan 2026 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/01/2026 inter alia to consider and approve 1. to approve scheme of amalgamation 2. approve increasing the limit of issuing Commercial Papers Outcome of Board Meeting held on 08th January 2026 (As Per BSE Announcement Dated On : 08.01.2026) | ||
| Board Meeting | 17 Dec 2025 | 17 Dec 2025 |
| Intimation of allotment of equity shares pursuant to conversion of CCDs | ||
| Board Meeting | 5 Dec 2025 | 5 Dec 2025 |
| Allotment of equity shares pursuant to conversion of Compulsorily Convertible Debentures (CCDs) | ||
| Board Meeting | 7 Nov 2025 | 14 Oct 2025 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2025 inter alia to consider and approve Unaudited Financial Results for the quarter and half year ended 30th September 2025 Intimation of raising of funds by way of issuance of Non- Convertible Debentures through private placement basis (As Per BSE Announcement Dated on 03.11.2025) Outcome of Board Meeting held on 7th November 2025 (As Per Bse Announcement dated on 07/11/2025) | ||
| Board Meeting | 17 Sep 2025 | 17 Sep 2025 |
| Intimation of issuance of NCDs on Private Placement basis | ||
| Board Meeting | 5 Sep 2025 | 2 Sep 2025 |
| Intimation of raising of funds by way of issuance of Non- Convertible Debentures through private placement basis | ||
| Board Meeting | 11 Aug 2025 | 25 Jul 2025 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve the Unaudited Financial Results for the quarter ending 30th June 2025 Change in Director Outcome of Board Meeting held on 11th August 2025 Unaudited Financial Results for the quarter ended 30th June 2025 (As per BSE Announcement Dated on 11/08/2025) | ||
| Board Meeting | 16 Jul 2025 | 16 Jul 2025 |
| Outcome of Board Meeting and intimation regarding Change in Senior Management of the Company | ||
| Board Meeting | 20 Jun 2025 | 17 Jun 2025 |
| Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve proposal of fund raising by way of convertible securities through preferential allotment. Outcome of Board meeting held on June 20, 2025 (As Per BSE Announcement dated on 20.06.2025) | ||
| Board Meeting | 17 Jun 2025 | 17 Jun 2025 |
| Intimation of approval of proposed acquisition of Profectus Capital Private Limited Outcome of the Board meeting held on June 17, 2025 | ||
| Board Meeting | 30 May 2025 | 28 May 2025 |
| Intimation of the Securities Allotment and Transfer Committee meeting scheduled to be held on 31st May 2025. | ||
The business is strategically emphasized on secured lending products such as supply chain finance, school financing, and loans against property.
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