5117422026-08-155117422026-08-152026-08-15ResolutionOrAgendaDomain15117422026-08-15ResolutionOrAgendaDomain1xbrli:pureUgro Capital LimitedUGROCAPNew2026-08-1423:45:002026-08-15NCLT/ Court Convened MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2210:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)1Special ResolutionRestructuring/Scheme of Arrangement/LoansScheme of ArrangementApproval of the Scheme of Amalgamation between Profectus Capital Private Limited (Transferor Company) and UGRO Capital Limited (Transferee Company) and their respective shareholders and creditors pursuant to Sections 230 to 232 of the Companies Act, 2013, as directed by the Hon'ble National Company Law Tribunal.