UGRO Capital to hold shareholder and creditor meetings on Sep 22 for Profectus Capital amalgamation
UGRO Capital Limited will hold separate meetings for equity shareholders, secured creditors, and unsecured creditors on September 22, 2026. These meetings are to approve the amalgamation scheme with Profectus Capital Private Limited. The NCLT order for these meetings was dated August 6, 2026.
The amalgamation of Profectus Capital Private Limited with UGRO Capital Limited is a significant corporate action that could impact the company's structure, operations, and financial performance. Therefore, it has a medium impact.
The announcement is a procedural update regarding an amalgamation scheme, providing details about upcoming meetings for shareholders and creditors. It does not contain financial results or specific performance indicators that would suggest a positive or negative sentiment.
UGRO Capital Limited has announced the dispatch of physical letters to its Equity Shareholders, Secured Creditors (including Secured Non-Convertible Debenture Holders), and Unsecured Creditors (including Unsecured Non-Convertible Debenture Holders). These letters contain a weblink and QR code for accessing the notice of meetings convened as per the National Company Law Tribunal (NCLT) Mumbai Bench's order dated 6th August 2026.
The meetings are scheduled to consider and approve the Scheme of Amalgamation between Profectus Capital Private Limited (Transferor Company) and UGRO Capital Limited (Transferee Company), along with their respective shareholders and creditors, under Sections 230 to 232 of the Companies Act, 2013.
The Meeting of the Equity Shareholders is scheduled for Tuesday, 22nd September, 2026, at 10:30 A.M. IST. The Meeting of the Secured Creditors is scheduled for Tuesday, 22nd September, 2026, at 12:15 P.M. IST. The Meeting of the Unsecured Creditors is scheduled for Tuesday, 22nd September, 2026, at 2:30 P.M. IST. All meetings will be conducted through video conferencing (VC) or other audio-visual means (OAVM).
The notice, explanatory statement, and annexures are accessible via a provided weblink and QR code, and will also be available on the company's website (www.ugrocapital.com), NSE (www.nseindia.com), BSE (www.bse.com), and NSDL (www.evoting.nsdl.com). The dispatch of these notices follows the NCLT order dated 6th August 2026.
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 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.