5117422026-04-132026-04-135117422026-04-13xbrli:pure
Prior Intimation of Board Meeting
UGRO CAPITAL LIMITED
General Information
| NSE Symbol* | UGROCAP |
| Whether Company is SME* | No |
| ISIN* | INE583D01011 |
| Type of Meeting | Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 20-04-2026 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 27-03-2026 |
| Details of Trading Window Closure End date | 22-04-2026 |
| Date of Report | 13-04-2026 |
Agenda Details
| Agenda* | 1 |
Financial results |
| 2 |
Fund raising |
| Whether results are audited or unaudited | Audited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Yearly |
| Period up to (Month) | March |
| Period up to (Year) | 2026 |
| Mode of raising Funds | 1 |
Qualified institutions placement |
| 2 |
Preferential issue |
| 3 |
Debt issue |
| 4 |
Any other method |
| Type of Dividend | |
| Remarks (website dissemination) | Intimation of the meeting of the Board of Directors scheduled to be held on Monday, 20th April 2026 |