Upsurge Investment & Finance Ltd (531390) — Board Meeting | 1 September 2026

· BSE 🟡 Notable Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approved AGM convening and related resolutions
💡 Investor Takeaway
Shareholders will vote on AGM details via e-voting under appointed scrutiny.

The board convened on 01 September 2026 and approved convening the 32nd Annual General Meeting on 30 September 2026 via video conference, including the AGM notice, reports, and book closure from 24 to 30 September 2026. It fixed the cut-off date as 23 September 2026, noted the FY2025-26 secretarial compliance report, and appointed Mr. B.K. Gupta as scrutinizer for e-voting. The meeting ran from 4:00 PM to 4:30 PM.

📄 View Original Announcement (PDF)

About Upsurge Investment & Finance Ltd (531390)

Financial Services · Finance · Listed on BSE

Market Cap: ₹150.16 Cr P/E: 12.7 ROE: 11.2% ROCE: 15.0% Div Yield: 0.73%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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