Ugro Capital Limited Holds 33rd AGM on May 29, 2026, Discusses Financials and Appointments
Ugro Capital Limited held its 33rd AGM on May 29, 2026. Key agendas included adopting audited standalone and consolidated financial statements as of March 31, 2026, re-appointing a director, approving auditors, and re-appointing Shachindra Nath as Vice Chairman and MD. Employee stock options were also approved.
The AGM covered several important corporate governance and operational decisions, including financial statement adoption, director appointments, auditor appointments, and executive compensation. These are material to the company's ongoing operations and governance.
The announcement is a routine disclosure of the proceedings of the Annual General Meeting, which is a standard corporate event. It does not contain new financial performance data or strategic shifts that would strongly influence sentiment.
Ugro Capital Limited announced that its 33rd Annual General Meeting (AGM) was held on Friday, 29th May 2026, commencing at 11:00 a.m. IST through Video Conferencing (VC)/ Other Audio Video Means (OAVM). The meeting was conducted in compliance with the circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), as well as applicable provisions of the Companies Act, 2013.
During the AGM, several key businesses were transacted. These included the consideration and adoption of the Audited Standalone Financial Statements as of 31st March 2026, along with the Director’s Report and Auditor’s Report. Additionally, the Audited Consolidated Financial Statements as of 31st March 2026, with the Auditor’s Report, were also considered and adopted.
Further resolutions passed at the meeting involved the appointment of a Director in place of Mr. Rohit Goyal, who retired by rotation and offered himself for re-appointment. The members also approved the appointment of M/s G.P. Kapadia & Co. as the Statutory Auditors of the Company. The re-appointment of Mr. Shachindra Nath as Vice Chairman and Managing Director was also approved, along with the payment of variable compensation components and any unpaid portion of his fixed compensation.
In addition, the grant of Employee Stock Options to employees of the company's subsidiary(ies) under the “UGRO Capital Employee Stock Option Scheme - 2022” was approved. The proceedings of the AGM, including the results of remote e-voting and voting conducted during and post the meeting, will be communicated to the stock exchanges in due course and made available on the company’s website.
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Ugro Capital 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 Ugro Capital Limited. Read the original for the full detail.