Usha Financial Services Limited — Others, 12-07-2025: Copy of Newspaper Publication

Usha Financial Services Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company will hold its 1st Extra-Ordinary General Meeting (EGM) through video conferencing to transact special business. Remote e-voting will be available for shareholders, with detailed instructions provided. Members holding shares as of the cut-off date can participate electronically. The company has appointed a practicing company secretary to oversee the voting process and ensure transparency. The results will be published on the company’s website and communicated to the stock exchange.