Ugro Capital Limited — Board Meeting, 26-04-2025: Outcome of Board Meeting

UGRO Capital Limited's Board of Directors has approved the audited financial results for the quarter and financial year ended 31st March 2025. Key highlights include a revenue from operations of ₹1,39,590 Cr, leading to a profit of ₹14,393 Cr for the year. The board recommended resolutions for shareholder approval at the upcoming AGM, such as increasing borrowing limits from ₹10,000 Cr to ₹15,000 Cr and raising funds via Non-Convertible Debentures up to ₹7,500 Cr. Additionally, the company plans to convene its 32nd AGM on 8th August 2025, with a closure of register dates from 2nd August 2025 to 8th August 2025.