Ugro Capital Limited — Others, 08-08-2025: Shareholders meeting

UGRO Capital held its 32nd Annual General Meeting, where shareholders adopted the Audited Financial Statements for March 31, 2025. Key approvals included re-appointing a director and authorizing the company to borrow funds and deal with assets. Shareholders also approved borrowing funds through Non-Convertible Debentures. Significantly, the company received approval to raise up to INR 500 Cr via a Qualified Institutions Placement (QIP), which will support future growth initiatives. The company also appointed new Secretarial Auditors. Voting results for these items will be communicated separately.