Ugro Capital Limited: Revised Voting Results for Amalgamation Scheme Approval
Ugro Capital Limited has released revised voting results for the NCLT-convened equity shareholders meeting on 22nd September 2026. The meeting approved the Scheme of Amalgamation between Profectus Capital Private Limited and Ugro Capital Limited. The resolution passed with 99.9983% of polled votes in favour.
The amalgamation of Profectus Capital Private Limited with Ugro Capital Limited is a significant corporate action that is expected to have a substantial impact on the company's structure, operations, and market position.
The announcement relates to the approval of a scheme of amalgamation with an overwhelming majority, which is a positive development for the company's strategic growth.
Ugro Capital Limited has issued revised voting results concerning the NCLT-convened meeting of its equity shareholders held on 22nd September 2026. This meeting was convened pursuant to an order from the Hon’ble National Company Law Tribunal, Mumbai Bench, dated 6th August 2026, in connection with the Scheme of Amalgamation between Profectus Capital Private Limited and Ugro Capital Limited.
The revision addresses a typographical error in the previously submitted voting results. The amended results confirm that the resolution for the approval of the Scheme of Amalgamation was passed with an overwhelming majority.
Key details from the revised voting results include: * Total shareholders as of the record date (15.09.2026): 39,656. * The resolution required was a Special Resolution. * The description of the resolution was: APPROVAL OF THE SCHEME OF AMALGAMATION BETWEEN PROFECTUS CAPITAL PRIVATE LIMITED ("TRANSFEROR COMPANY") AND UGRO CAPITAL LIMITED ("TRANSFEREE COMPANY") AND THEIR RESPECTIVE SHAREHOLDERS AND CREDITORS. * For Promoter and Promoter Group: 4,477,061 votes were polled in favour out of 4,477,061 total votes, resulting in 100% in favour. * For Public Institutions: 3,151,090 votes were polled in favour out of 3,151,090 total votes, resulting in 100% in favour. * For Public Non-Institutions: 53,782,260 votes were polled in favour out of 53,783,331 votes polled, resulting in 99.9980% in favour, with 1,071 votes against. * Overall, out of 61,411,482 votes polled, 61,410,411 were in favour, representing 99.9983% in favour, with 1,071 votes against.
The company has requested that these revised voting results be taken on record.
What to do with a filing like this
Ugro Capital Limited filed this with the NSE as a statutory disclosure, categorised under amalgamation. It is a primary document, not a recommendation, and the desk marks it high impact, which is the band that most often changes something.
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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.