This is to inform that the 39th AGM of Ushakiran Finance Limited was held on Saturday, 27-09-2025 through VC/OAVM. This is with compliance with all the circulars issued by MCA and SEBI (LODR) regulations read with Circulars issued by SEBI and relevant provisions of the companies act, 2013. We wish to inform that the members of the company transacted the business as stated in the notice of 39th AGM dated 14.8.2025.We herewith enclose the report of scrutiniser on remote evoting and evoting results at the 39th AGM and agenda wise evoting results of the 39th AGM is herewith attached.
Ushakiran Finance Limited Press Release Sep 28 2025
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Story so far
Earlier from Ushakiran Finance
- Ushakiran Finance Limited Press Release Sep 26 2025
- Closure of Trading Window
- Reply To The Clarification Sought On Movement In Price Of The Shares Across Stock Exchange Of Shares Of The Company.
- Ushakiran Finance Limited Press Release Sep 03 2025
- Announcement under Regulation 30 (LODR)-Newspaper Publication
Later from Ushakiran Finance
- Minutes Of The 39Th Annual General Meeting ("AGM") Of The Company Held On 27Th Day Of September, 2025.
- Ushakiran Finance Limited Press Release Oct 08 2025
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Non Applicability Of Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.9.2025
- Submission Of Undertaking Regarding Functionality Of The Website Of Regulation The Company As Per 46 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th September. 2025
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