| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 23 Aug 2025 |
| 5. Considered and Approved 08th Annual General Meeting scheduled to be held on Friday, 19th September, 2025 at 04:00 P.M. at the registered office of the company, to transact the business as mentioned in AGM Notice 7. Decided and approved Friday, 12th September 205 as the cut-off date for remote E- voting facility for Annual general Meeting of the Company. 8. Remote E-voting period commences on Tuesday, 16th September, 2025 at 09:00 A.M. to Thursday, 18th September, 2025 05:00 P.M. 9. Approved the Book Closure for the purpose of AGM Pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulations, 2015, the Register of Members and Share transfer books of the Company will remain closed from Saturday, September 13, 2025 to Friday, September 19, 2025 (both days inclusive). 10. The Board has appointed Mr. Tapan Shah, Practicing Company Secretary (M. No. F4476 and COP No. 2839), as the Scrutinizer to scrutinize the remote e-voting and physical voting process in a fair and transparent manner at the 08th Annual General Meeting. Upsurge Seeds Of Agriculture Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Dated On : 28.08.2025) Upsurge Seeds Of Agriculture Limited has informed the Exchange regarding Book Closure - AGM. (As Per NSE Announcement Dated On : 28.08.2025) Upsurge Seeds Of Agriculture Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) Upsurge Seeds Of Agriculture Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025 with voting results under Regulation 44(3) of the SEBI LODR. (As Per NSE Announcement Dated On : 20.09.2025) | ||
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