Ugro Capital Limited: Newspaper Publication for 33rd AGM and Annual Report Dispatch
Ugro Capital Limited announced the dispatch of its 33rd AGM Notice and Annual Report for FY25-26. The AGM is scheduled for May 29, 2026, via VC/OAVM. Remote e-voting will be open from May 26 to May 28, 2026. Shareholder records will be closed from May 23 to May 29, 2026.
This is a standard procedural announcement related to corporate governance and shareholder meetings, unlikely to have a significant immediate impact on the company's stock price or operations.
The announcement is a routine corporate communication regarding the AGM and dispatch of the annual report, with no significant financial or operational updates provided.
Ugro Capital Limited has published a notice in the Business Standard and Navshakti newspapers on 8th May 2026, regarding the dispatch of the Notice for its 33rd Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26.
The 33rd AGM is scheduled to be held on Friday, 29th May 2026, at 11:00 AM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also informed about the availability of remote e-voting facilities for its members.
The remote e-voting period will commence on Tuesday, 26th May 2026, at 9:00 AM IST and conclude on Thursday, 28th May 2026, at 5:00 PM IST. The Register of Members and Share Transfer Books will remain closed from Saturday, 23rd May 2026, to Friday, 29th May 2026, inclusive, to determine the eligible members for voting rights. The Annual Report and AGM Notice are also available on the company's website and the websites of BSE and NSE.
What to do with a filing like this
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 low impact, the band that almost never moves a portfolio on its own.
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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.