Ushakiran Finance Ltd — Important, 22-08-2025: Company Update

Ushakiran Finance Limited has set the schedule for its 39th Annual General Meeting. The company's Register of Members and Share Transfer Books will close from September 21 to September 27. The e-voting cut-off date is September 20, making shareholders eligible to vote electronically from September 24 (9:00 A.M. IST) to September 26 (5:00 P.M. IST). The virtual AGM will take place on September 27 at 1:00 P.M. These dates are key for shareholders to determine voting eligibility and attend the meeting.