U.Y. Fincorp Limited held its 33rd Annual General Meeting on September 30, 2026, via video conferencing. The meeting focused on the adoption of audited financial statements for FY26 and key governance appointments.

The company adopted the audited financial statements as on March 31, 2026, along with the Board of Directors' and Auditors' reports. The statutory auditors' report and secretarial auditor report for FY26 contained no qualifications or adverse remarks, indicating a clean audit outcome for the fiscal year.

Key Governance Appointments

The shareholders approved several critical resolutions during the meeting:

• Statutory Auditor Appointment: M/s. Praveen K Srivastava & Co., Chartered Accountants, were appointed as Statutory Auditors for a five-year term, effective from the conclusion of this AGM until the 38th AGM.
• Director Re-appointment: Mr. Udai Kothari was re-appointed as a Director retiring by rotation.
• WTD Re-appointment: A special resolution approved the re-appointment of Mr. Dinesh Burman as Whole-time Director for three years, effective May 30, 2027.

Related Party Transactions

An ordinary resolution was passed to approve material related party transactions, ensuring compliance with regulatory requirements for such dealings.

Meeting Proceedings

The meeting commenced at 11:30 am and concluded at 11:52 am. Mr. Udai Kothari presided over the session, noting that the quorum was met through video conferencing. Remote e-voting facilities were utilized prior to the meeting, with results scrutinized by Mr. Udit Agarwal. The final voting results will be published on the company's website and communicated to stock exchanges.

U.Y. Fincorp Limited has closed its trading window for dealing in the company's shares effective October 1, 2026. The closure will remain in force until 48 hours after the declaration of the unaudited financial results for the quarter and six months ended September 30, 2026.

Regulatory compliance and restrictions

The decision is in accordance with the company's Insider Trading Code of Conduct, framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. All designated persons have been informed that they are prohibited from buying or selling equity shares of the company during the specified blackout period.

The communication was filed with both BSE Limited and NSE Limited on September 29, 2026. The notice was signed by Dinesh Burman, Executive Director of the company.

Key details of the trading window closure

This procedural step ensures that no insider information regarding the upcoming financial performance is utilized for trading purposes before the public disclosure.