| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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) | ||
| EGM | 11 Jul 2025 | 6 Aug 2025 |
| Usha Financial Services Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on August 06, 2025 (As Per NSE Announcement Dated on : 11.07.2025) Usha Financial Services Limited has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on August 06, 2025 (As Per NSE Announcement Dated On : 06.08.2025) Usha Financial Services Limited has submitted the Exchange a copy of Srutinizers report along with the voting results of Extraordinary General Meeting held on August 06, 2025. (As Per NSE Announcement Dated On : 08.08.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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