Upsurge Investment & Finance approves FY26 reports, sets AGM for Sept 30
- Upsurge Investment & Finance approved its FY26 annual report and financial statements
- The 32nd Annual General Meeting is scheduled for September 30, 2026
- The AGM will be conducted via Video Conferencing or Other Audio-Visual Means
- Book closure runs from September 24 to September 30, 2026
*this image is generated using AI for illustrative purposes only.
Upsurge Investment & Finance board of directors approved the annual report and financial statements for FY26. The company scheduled its 32nd Annual General Meeting for September 30, 2026.
The meeting took place on September 1, 2026. Directors considered and approved the Notice of Annual General Meeting, Board Report, Management Discussion and Analysis report, Secretarial Audit Report, and Corporate Governance Report for the fiscal year ended March 31, 2026.
AGM and Book Closure Details
The company will hold the AGM on Wednesday, September 30, 2026, at 12:00 pm through Video Conferencing or other Audio-Visual Means. The book closure period is fixed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The cut-off date for determining entitlements is Wednesday, September 23, 2026.
Compliance and Appointments
The board noted the Secretarial Compliance Report for FY26 issued by Mukesh Purohit & Company, pursuant to Regulation 24A(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure complies with Regulation 30 of SEBI (LODR) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.
Mr. B.K. Gupta, Partner at M/s BKG & Associates (FRN: 114852W), was appointed as the Scrutinizer to oversee e-voting in a fair and transparent manner.
| Event | Date | Time | Mode |
|---|---|---|---|
| Board Meeting | September 1, 2026 | 4:00 pm - 4:30 pm | In-person |
| Cut-off Date | September 23, 2026 | N/A | N/A |
| Book Closure | September 24-30, 2026 | N/A | N/A |
| 32nd AGM | September 30, 2026 | 12:00 pm | VC/OAVM |
Historical Stock Returns for Upsurge Investment & Finance
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.21% | -1.34% | -3.87% | -4.94% | -31.67% | +113.06% |
What specific financial performance metrics or strategic initiatives will be highlighted in the Management Discussion and Analysis report for FY26?
How might the shift to a virtual AGM via Video Conferencing impact shareholder engagement and voting participation rates compared to previous years?
Are there any anticipated changes to the board composition or executive leadership that shareholders should prepare for during the upcoming meeting?
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