Ugro Capital Limited — Others, 21-06-2025: Copy of Newspaper Publication

UGRO Capital Limited has announced a board meeting on 25th July 2025 to seek shareholder approval through a postal ballot with remote e-voting for special business items. The e-voting will be conducted via NSDL from 21st June to 20th July 2025. The company has completed dispatch of the postal ballot notice electronically to members and appointed a practicing company secretary as the scrutinizer. Shareholders are advised to participate through remote e-voting only, and the results will be announced within two working days after the voting ends.