Ushakiran Finance Limited has filed its annual regulatory disclosure with BSE Limited, confirming compliance with SEBI's substantial acquisition and takeover regulations for the financial year ended March 31, 2026. The disclosure, submitted on April 7, 2026, provides transparency regarding promoter shareholding activities during the reporting period.

Regulatory Compliance Disclosure

The company submitted its mandatory filing under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires companies to disclose any encumbrance of shares by promoters and promoter group members on an annual basis.

Key Declaration Points

The disclosure contains several important declarations regarding promoter shareholding activities:

• No shares were encumbered by promoters and promoter group directly or indirectly during FY2026
• The declaration covers the entire financial year ended March 31, 2026
• Both the company and promoter representatives have provided confirmatory statements

Corporate Structure and Signatories

Company Secretary Sanjana Jain signed the disclosure on behalf of Ushakiran Finance Limited. The document was digitally signed and submitted to BSE's Corporate Relations Department at Phiroze Jeejeebhoy Towers, Mumbai.

Promoter Group Confirmation

Krishnaraj Securities Private Limited, acting on behalf of the promoter group, provided additional confirmation of the disclosure. Director T.H.P.S Kumar digitally signed the supporting document, reaffirming that no encumbrance of shares occurred during the financial year.

The promoter group's declaration specifically states that they "have not made any encumbrance of shares, directly or indirectly, during the financial year ended March 31, 2026." This confirmation strengthens the transparency of the company's shareholding structure and demonstrates adherence to regulatory requirements.

Significance for Stakeholders

This annual disclosure serves as an important transparency measure for investors and regulatory authorities. The confirmation of no share encumbrance indicates that promoter holdings remain unencumbered, which can be viewed as a positive indicator of financial stability and commitment to the company's operations.

Ushakiran Finance Limited has announced a board meeting scheduled for March 30, 2026, to review and approve general business operations and other company matters. The announcement was communicated to BSE Limited on March 24, 2026, through an official intimation letter.

Meeting Details

The board meeting is scheduled with specific timing and location parameters that demonstrate the company's commitment to formal governance procedures.

Meeting Agenda

The board will convene to consider, review and approve the general business operations and other matters of the company. This represents a standard governance meeting focused on operational oversight and strategic decision-making processes.

Corporate Communication

The intimation was formally submitted to the Corporate Relations Department of BSE Limited, located at the 25th Floor, Piroze Jeejeebhoy Towers, Dalai Street, Mumbai. Company Secretary Sanjana Jain signed the official communication, which included digital authentication with comprehensive verification details.

Company Information

Ushakiran Finance Limited operates under CIN number L65923TG1986PLC006294 and maintains its registered office in Hyderabad. The company's communication channels include phone number 2320 1073, fax (040) 2320 4273, and email ushakiranfinance@yahoo.co.in , with its website at www.ufifinance.com .