Ushakiran Finance Ltd — Important, 03-09-2025: Company Update

Ushakiran Finance Limited has announced its 39th Annual General Meeting (AGM), which will be held through Video Conferencing/Audio Visual Means. Shareholders are invited to participate and vote electronically on matters presented in the AGM Notice and Annual Report, both available online. A specific cut-off date has been set to determine eligible members for voting. The company’s Register of Members and Share Transfer Books will also be closed during a period leading up to the AGM. This process ensures transparent shareholder engagement and decision-making.