Ugro Capital Limited — Others, 10-07-2025: Copy of Newspaper Publication

UGRO Capital Limited has announced a board meeting on 8th August 2025 to consider the financial results for the quarter and half-year 2024-25. The 32nd Annual General Meeting will be held through video conferencing, with remote e-voting available for shareholders. The company has dispatched the AGM notice and annual report to members via email and made them available on its website and stock exchange portals. Shareholders can submit queries related to financial statements before the AGM. The register of members will be closed from 2nd to 8th August 2025.