| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 1 Sep 2026 | 26 Sep 2026 |
| Usha Financial Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on September 26, 2026. Usha Financial Services Limited has informed the Exchange regarding Intimation in relation to Book Closure for the purpose of Second Extra-Ordinary General Meeting ( EGM ) of the financial year 2026 27 Usha Financial Services Limited has informed the Exchange regarding Proceedings of 02nd Extraordinary General Meeting of M/s Usha Financial Services Limited for the financial year 2025-26 held on Saturday, September 26, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) (As per NSE Announcement Dates On : 26.09.2026) Usha Financial Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on September 26, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 29.09.2026 | ||
| EGM | 21 Apr 2026 | 15 May 2026 |
| Usha Financial Services Limited has informed the Exchange regarding Intimation and Submission of Notice of 01st Extra-Ordinary General Meeting ( EGM ) to be held on May 15, 2026 of M/s Usha Financial Services Limited of the financial Year 2026-27 as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ). Usha Financial Services Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on May 15, 2026. (As per NSE announcement dated on :15.05.2026) Usha Financial Services Limited has submitted the Exchange a copy Srutinizers report of Extraordinary General Meeting held on May 15, 2026. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated on : 19.05.2026) | ||
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