Upsurge Investment & Finance Ltd — Board Meeting, 17-07-2025: Board Meeting

Upsurge Investment & Finance Ltd. has announced a board meeting on Wednesday 30th July, 2025. The Board will finalize details for the 31st Annual General Meeting (AGM), including its day, date, and time, and approve the draft notice. Critically, they will adopt and approve the draft Board Report and Corporate Governance Report for the year ended March 31, 2025. These are essential annual disclosures providing a comprehensive overview for shareholders. The meeting will also fix book closure and cut-off dates for the AGM and appoint a scrutinizer and secretarial auditor, ensuring proper governance and shareholder participation.