U. Y. Fincorp Announces AGM on Sep 30, 2026, Book Closure Sep 24-30
U. Y. Fincorp Limited will hold its 33rd AGM on Sep 30, 2026, via VC/OAVM. Book closure is from Sep 24-30, 2026. The company reported FY26 Revenue from Operations of ₹16,164.13 Lakhs and Profit Before Tax of ₹6,664.38 Lakhs. Key agenda items include adopting FY26 financials, re-appointing directors, appointing auditors, and approving related party transactions.
The AGM notice and related party transaction approval are important for corporate governance and ongoing business operations. The financial performance highlights are also relevant for investors. These factors have a moderate impact on stakeholders.
The announcement is primarily procedural, related to the AGM and annual report disclosure. While financial performance is mentioned, it's part of the annual report context rather than a standalone financial update. The core purpose is the notice of the AGM and associated book closure.
U. Y. Fincorp Limited has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive, for the purpose of the AGM. The company has also enclosed its Annual Report for the financial year 2025-26. The AGM will consider and adopt the Audited Standalone Financial Statements for the year ended March 31, 2026, re-appoint Mr. Udai Kothari as a Director, and appoint M/s Praveen K Srivastava & Co as Statutory Auditors for a term of 5 years. Additionally, the reappointment of Mr. Dinesh Burman as Whole-time Director for three years from May 30, 2027, and approval for material related party transactions up to March 31, 2027, will be discussed. The company reported a Revenue from Operations of ₹16,164.13 Lakhs and Profit Before Tax of ₹6,664.38 Lakhs for FY 2025-26, with its lending portfolio reaching ₹35,652.97 Lakhs.
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U. Y. Fincorp Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by U. Y. Fincorp Limited. Read the original for the full detail.