5117422026-03-182026-03-185117422026-03-18
Prior Intimation of Board Meeting
UGRO CAPITAL LIMITED
General Information
| NSE Symbol* | UGROCAP |
| Whether Company is SME* | No |
| ISIN* | INE583D01011 |
| Type of Meeting | Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Investment and Borrowing Committee of the Board of Directors |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 21-03-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Date of Report | 18-03-2026 |
Agenda Details
| Agenda* | |
Fund raising |
| Whether results are audited or unaudited | |
| Nature of report standalone or consolidated | |
| Period end Type | |
| Period up to (Month) | |
| Period up to (Year) | |
| Mode of raising Funds | Debt issue |
| Type of Dividend | |
| Remarks (website dissemination) | Intimation of the meeting of the Investment and Borrowing Committee of the Board of Directors scheduled to be held on 21st March 2026. |