General Information |
|
| NSE Symbol* | UGROCAP |
| Name of the Company* | UGRO CAPITAL LIMITED |
| ISIN* | INE583D01011 |
| Type of Meeting |
1) Committee Meeting |
| Details of Committee Meeting or Other Type of Meeting | Investment and Borrowing Committee of the Board of Directors |
| Type of Intimation* | Re-schedule (postpone or prepone) |
| Reason for Re-schedule (postpone or prepone) / Cancellation | Due to inevitable reason |
| Proposed Meeting Date | 2025-10-23 |
| Original Meeting Date | 2025-10-17 |
| Whether trading window is closed* | No |
| Trading Window Closure- Start date | |
| Details of Trading Window Closure End date | |
| Short Notice | |
| Date of Report* | 2025-10-16 |
Agenda Details |
|
| Agenda* |
1) 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 |
1) 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 Thursday, 23rd October 2025. |