Upsurge Investment & Finance has notified the Bombay Stock Exchange of an upcoming board meeting scheduled for Tuesday, May 26, 2026. The intimation was filed on May 13, 2026, pursuant to Regulation 29(1) read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended from time to time.

Board Meeting Agenda

The board meeting has been convened to address key financial and statutory matters. The following items are on the agenda for consideration:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed effective April 1, 2026. The closure will remain in effect until 48 hours after the financial results are made public on May 26, 2026.

All designated employees and other connected persons, as defined under the company's policy pursuant to the said regulations, have been advised to refrain from trading in the company's securities during this period.

Filing Details

The intimation was signed by Daya Dhavalbhai Savani, Company Secretary & Compliance Officer of Upsurge Investment & Finance Limited, and submitted to the Corporate Relationship Department of the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001.

Upsurge investment & finance Limited has submitted its confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter and year ended 31st March, 2026. The company filed this regulatory compliance document with BSE Limited on 6th April, 2026.

Certificate Details

The confirmation certificate was issued by Adroit Corporate Services Private Limited, which serves as the Registrar and Share Transfer Agent for Upsurge Investment & Finance Limited. The certificate is dated 1st April, 2026 and addresses the regulatory requirements for dematerialisation processes during the specified quarter.

Regulatory Compliance Confirmation

Adroit Corporate Services confirmed that securities received from depository participants for dematerialisation during the quarter ended 31st March, 2026 were properly processed and confirmed to the depositories. The registrar verified that all securities comprised in the certificates have been listed on stock exchanges where the company's previously issued securities are traded.

The certificate also confirms that security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant. Additionally, the names of the depositories have been substituted in the register of members as registered owners within the prescribed 15-day timeframe.

Filing Authority

The submission was made by Daya Dhavalbhai Savani, Company Secretary and Compliance Officer of Upsurge Investment & Finance Limited. The document was digitally signed and submitted from Mumbai, ensuring proper authentication and compliance with electronic filing requirements.

This regulatory filing demonstrates the company's adherence to SEBI's depositories regulations and maintains transparency in its securities handling processes for the quarter ended 31st March, 2026.