Upsurge Investment and Finance LimitedBSE: UPSURGE

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Upsurge Investment and Finance Limited via BSE India

Filed with BSE · · 7 pages · English

Summary by 6ix AI

The report includes details of the voting results for resolutions proposed during the meeting, confirming that all items of business were approved by the shareholders with the required majority. Additionally, a consolidated scrutinizer's report on the remote e-voting and e-voting conducted during the AGM is attached to the filing.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-370

This is to inform you that 32nd Annual General Meeting (For the Financial Year 2025-26) ("AGM") of the Company was held on Wednesday, 30th September 2026 at 12.00 P.M. (IST) and concluded at 12.19 P.M. (IST) through video conferencing (VC) /other audio-visual means. (OAVM) facility. The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the AGM

Upsurge Investment and Finance Limited on 6ix

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