| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Aug 2026 | 23 Jul 2026 |
| Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday the 3rd day of August 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider and approve inter alia the unaudited financial results of the company for the quarter ended 30th June 2026. As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st July 2026 for declaration of the unaudited financial results by the company for the quarter ended 30th June 2026 and shall remain closed up to Wednesday 5th August 2026 (both days inclusive). we wish to inform you that the Board of Directors at its Meeting held today i.e., on Monday, the 3rdAugust, 2026had inter-alia considered transacted and approved the following items of business: 1. Approved the unaudited financial results for the quarter ended 30th June, 2026along with limited review report issued by the statutory auditors. 2. Based on recommendation of the Nomination and remuneration Committee, the board recommended the reappointment of Sri. T.R. Sekhar(DIN: 02943146) as Non-Executive Non Independent director of the company, who retires by rotation and being eligible offers himself for reappointment which is subject to the approval of shareholders at the ensuing Annual General Meeting. 3. Approved the Secretarial Audit Report for the year ended 31.3.2026 issued by Secretarial Auditors of the company. 4. Approved the Directors report along with the annexures. 5. other items as mentioned in the attached outcome. (As per BSE Announcement dated on: 03.08.2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Friday the 29th day of May 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider and approve inter alia the Audited financial statements and Audited financial results of the company for the quarter and year ended 31st March 2026. As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st April 2026 for declaration of the Audited financial results by the company for the quarter and year ended 31st March 2026 and shall remain closed up to Tuesday 2nd June 2026 (both days inclusive). We are herewith enclosing the following: 1. Audited financial results for the quarter and year ended 31.3.2026. 2. Appointment of M/s. CRK & Associates, Chartered accountants as internal auditors for the year 2026-2027. 3.. Independent auditors report on the financial results for the quarter and year ended 31.3.2026. 4. Statement of deviation or variation as per regulation 32 of S(LODR) regulations, 2015. (As Per BSE Announcement Dated on: 29/05/2026) | ||
| Board Meeting | 30 Mar 2026 | 24 Mar 2026 |
| Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/03/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Monday the 30th day of March 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider review and approve the general business operations and other matters of the Company | ||
| Board Meeting | 4 Feb 2026 | 27 Jan 2026 |
| Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2026 inter alia to consider and approve We wish to inform that a meeting of Board of Directors of the Company will be held on Wednesday the 4th day of February 2026 at 11.00 A.M. at the Registered office of the company i.e. 405 Raghava Ratna Towers Chirag Ali Lane Hyderabad - 500 001 Telangana India to consider and approve inter alia the unaudited financial results of the company for the quarter and nine months ended 31st December 2025. As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st January 2026 till 6th February 2026 for the quarter and nine months ended 31st December 2025. Pursuant to Reg 33 and Reg 30 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., on Wednesday,4.2.2026 had inter-alia considered transacted and approved the following items of business: 1. Approved the Un-audited Financial Results for the quarter and nine months ended 31.12.2025. 2. Taken on record the Limited Review Report received from the statutory auditors of the company for the quarter and nine months ended 31.12.2025. We herewith enclose the following: A. Un-Audited financial Results, for the quarter and nine months ended 31.12.2025. B. Review Report issued by Statutory Auditors for the quarter and nine months ended 31.12.2025. Kindly take the above on your records. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Ushakiran Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the unaudited financial results of the company for the quarter and half year ended 30th September 2025. As informed earlier the trading window in compliance with SEBI (Prohibition of Insider Trading) Regulations 2015 for transactions in shares of the company is closed from 1st October 2025 and shall remain closed as such till 17th November 2025. Pursuant to Regulation 33 and Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its Meeting held today i.e., on Thursday, 13th November, 2025 had inter-alia considered transacted and approved the following items of business 1, Approved the Un-audited Financial Results for the quarter and half year ended 30n September, 2025. 2. Approved the Statement of Assets and Liabilities as at 30h September, 2025. 3. Approved the Cash Flow Statement as at 30th September, 2025. (As per BSE Announcemeant dated on: 13.11.2025) | ||
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