Notice Of 32Nd Annual General Meeting
Filed with BSE · · 15 pages · English
Summary by 6ix AI
The notice outlines the ordinary business to be transacted, including the adoption of financial statements and the appointment of a director. Members are advised to register their email addresses to receive communications electronically and to claim any unclaimed dividends before they are transferred to the Investor Education and Protection Fund.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Upsurge Investment and Finance Limited on 6ix
Earlier from Upsurge Investment and Finance
- Upsurge Investment And Finance Limited Press Release Sep 01 2026
- Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015
- Information Under Regulation 44 Of SEBI LODR, 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 32Nd AGM To Be Held On 30.09.2026
- The BOD In Its Meeting Held On 01.09.2026 Has Decided To Conduct The 32Nd AGM Of The Company On 30.09.2026.
- Board Meeting Outcome for BOD In Its Meeting Held On 01.09.2026 Has Considered And Approved Notice Of AGM; Book Closure Date;Cut-Off Date On Wednesday 23Rd September, 2026;Noting Of Secretarial Compliance Report; Appointment Of Scrutinizer
Later from Upsurge Investment and Finance
- Reg. 34 (1) Annual Report.
- Announcement under Regulation 30 (LODR)-Date of payment of Dividend
- Upsurge Investment And Finance Limited Press Release Sep 04 2026
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Upsurge Investment And Finance Limited Press Release Sep 07 2026
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