Upsurge Investment & Finance Ltd — Others, 30-07-2025: AGM/EGM

Upsurge Investment & Finance Limited has provided details for its upcoming 31st Annual General Meeting. Shareholders can cast their votes electronically through remote e-voting services, facilitated by Central Depository Services (India) Limited (CDSL). The company has established an entitlement cutoff date for e-voting, with a specific window provided for casting votes electronically. The meeting will be conducted via Video Conferencing or Other Audio Video Means. M/s BKG & Associates, Chartered Accountant, has been appointed as the scrutinizer. The results of the resolutions placed before the AGM will be announced within two working days of the meeting's conclusion.