Ushakiran Finance board meets May 29 to consider FY26 results

Ushakiran Finance Limited has announced that its board of directors will meet on Friday, May 29, 2026, to consider the audited financial results for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled to take place at 11:00 A.M. at the company's registered office located at 405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad.

The agenda for the meeting includes the consideration and approval of the audited financial statements and the audited financial results for the fourth quarter of FY26 and the full fiscal year. This disclosure is in accordance with the regulatory requirements intimating the board meeting under Regulation 29.

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed that the trading window for transactions in the company's shares is currently closed. The window closed on April 1, 2026, and will remain shut until June 2, 2026, to ensure the integrity of the financial result declaration process.

The intimation was addressed to the Corporate Relations Department of BSE Limited, confirming the scrip code 511507. The communication was signed by Sanjana Jain, Company Secretary, on behalf of Ushakiran Finance Limited .

Meeting Details

Particulars	Details
Date	May 29, 2026
Time	11:00 A.M.
Venue	405, Raghava Ratna Towers, Chirag Ali Lane, Hyderabad
Purpose	Consideration of Audited Financial Results for Q4 and FY26

Trading Window Closure

Event	Date
Window Closure Start	April 1, 2026
Window Closure End	June 2, 2026

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	-5.57%	-3.68%	+9.70%	+26.30%	+1,092.08%

Ushakiran Finance Limited has notified BSE Limited regarding the non-applicability of specific SEBI LODR regulation requirements, confirming that the company has already met its compliance obligations for key corporate governance appointments.

Regulatory Compliance Status

The company has clarified its position on two critical regulatory requirements under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In its communication dated 10.4.2026 to BSE Limited, Ushakiran Finance confirmed that both Regulation 6(1) and 7(1) requirements have been adequately addressed through existing appointments.

Key Appointments Details

The company has provided specific information about its compliance appointments:

Position:	Details
Company Secretary & Compliance Officer:	Mrs. Sanjana Jain
Appointment Date:	4.5.2019
Regulatory Compliance:	Regulation 6(1) of SEBI LODR Regulations, 2015
Registrar and Share Transfer Agent:	M/s. Venture Capital and Corporate Investments Private Limited
RTA Compliance:	Regulation 7(1) of SEBI LODR Regulations, 2015

Corporate Governance Framework

The notification demonstrates Ushakiran Finance's adherence to mandatory corporate governance requirements. Mrs. Sanjana Jain, who serves as both Company Secretary and Compliance Officer, has been in position since 2019, ensuring continuity in regulatory compliance functions. The appointment of M/s. Venture Capital and Corporate Investments Private Limited as RTA ensures proper management of shareholder records and transfer processes.

Communication to Stock Exchange

The formal communication to BSE Limited was digitally signed by Mrs. Sanjana Jain in her capacity as Company Secretary. The company requested BSE to take the compliance status on record, emphasizing its commitment to maintaining transparency with regulatory authorities and ensuring all stakeholders are informed about its governance structure.