| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 3 Aug 2026 |
| Approved the Notice of the 40th Annual General Meeting (AGM) and the AGM will be held on Tuesday, the 29th day of September, 2026 at 1.00 P.M. through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and also approved the 40thAnnual Report for the year 2025- 2026 This is to inform that the register of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 40th AGM . 1. Book Closure dates: Wednesday, 23.9.2026 to Tuesday, 29.9.2026. 2. Evoting Service provider - CDSL 3. Evoting Period - Saturday 26.9.2026 (9:00 AM IST) to Monday, 28.9.2026 (5:00 PM IST) 4. Cutt off / Record Date: 22.9.2026. 5. Date of AGM -Tuesday, 29.9.2026 - at 1:00 PM through VC/OAVM. (As Per BSE Announcement Dated on:04.08.2026) This is to inform that the 40th AGM of Ushakiran Finance Limited held on Tuesday, 29.9.2026 at 1:00 PM through VC/OAVM. This is in Compliance with circulars issued by MCA and SEBI and relevant provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015. The Proceedings of 40th AGM in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 are attached herewith. (As per BSE Announcement dated on: 29.09.2026) | ||
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