Upsurge Investment & Finance Ltd — Board Meeting, 30-07-2025: Board Meeting

Upsurge Investment & Finance Ltd's Board has held a meeting to finalize plans for its 31st Annual General Meeting (AGM), which will take place virtually. Key documents for FY 2024-25, including the Board Report and Management Discussion and Analysis, were approved for the AGM. The Board also set book closure and cut-off dates for the AGM and appointed a scrutinizer for e-voting. Additionally, M/s Mukesh Purohit & Company were re-appointed as the company's Secretarial Auditor for a five-year term, subject to shareholder approval at the upcoming AGM.