Ushakiran Finance Ltd — Important, 08-10-2025: Company Update

Ushakiran Finance's 39th Annual General Meeting saw shareholders approve all key resolutions. This includes the adoption of the audited financial statements for the year ended March 31, 2025, providing a clear picture of the company's financial health. Additionally, shareholders reappointed Sri T. Adinarayana as a Director and approved the appointment of M/s. P.S. Rao and Associates as Secretarial Auditors for the next five financial years. These approvals ensure continuity in governance, financial oversight, and compliance, vital for the company's operational stability and stakeholder confidence.