Upsurge Investment & Finance Ltd — Important, 30-09-2025: Company Update

Upsurge Investment & Finance held its 31st Annual General Meeting. Shareholders acted on key resolutions, including the adoption of financial statements for the year ended March 31, 2025, which were presented without qualifications. The company approved the re-appointment of Mrs. Pratibha Goyal as a Non-Executive Director. Additionally, M/s Mukesh Purohit and Company was appointed as Secretarial Auditor for a five-year term, from April 1, 2025, to March 31, 2030. The Chairman provided shareholders with insights into the company’s financial performance and future plans, covering important operational and governance updates for investors.