Upsurge investment & finance Ltd. has announced that its Board of Directors will convene on Tuesday, February 10, 2026, to consider and approve the company's standalone unaudited financial results for the quarter and half year ended December 31, 2025. The meeting has been scheduled in accordance with regulatory requirements under SEBI listing regulations.

Board Meeting Details

The company has formally notified the Bombay Stock Exchange about the upcoming board meeting through an official communication dated January 28, 2026. The meeting will address the quarterly financial performance and any other matters that may arise with the permission of the chair.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, Upsurge Investment & Finance Ltd. has implemented a trading window closure for all company securities. The restriction affects all directors, officers, and designated employees of the company.

Regulatory Compliance

The board meeting notification has been made pursuant to Regulation 29(1) read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015. All designated employees and other connected persons, as defined in the company's policy under the said regulations, have been formally advised not to trade in the company's securities during the restricted period.

The communication was signed by Dayakrishna Goyal, Managing Director of Upsurge Investment & Finance Limited, and submitted to the Corporate Relationship Department of the Bombay Stock Exchange. The company trades under script code 531390 on the exchange.

Upsurge Investment & Finance has announced the resignation of its Company Secretary and Compliance Officer, effective December 31, 2025. The company informed the Bombay Stock Exchange of this key managerial personnel change through a regulatory filing on December 24, 2025.

Resignation Details

Mr. Jitendra Kumar Gupta (ACS 68061) submitted his resignation letter on December 24, 2025, citing professional goals and personal circumstances as the reasons for his decision. The resignation becomes effective from the close of business hours on December 31, 2025.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding changes in key managerial personnel.

Mr. Gupta confirmed in his resignation letter that there are no other material reasons for his resignation beyond the professional goals and personal circumstances mentioned. He has committed to ensuring a smooth transition of responsibilities and will cooperate in handing over records and necessary documentation.

Company Information

Upsurge Investment & Finance Limited is listed on the Bombay Stock Exchange with scrip code 531390. The company's registered office is located at 303, Morya Landmark-1, Behind Crystal Plaza, Off. New Link Road, Andheri (W), Mumbai-400053. The resignation notification was signed by Managing Director Dayakrishna Goyal (DIN-00398539).

The company has requested the stock exchange to take note of this personnel change and maintain it on record as per regulatory requirements.