Ushakiran Finance Ltd — Important, 05-09-2026: Company Update

Ushakiran Finance Limited has announced its 40th Annual General Meeting (AGM), scheduled to take place via Video Conferencing. The meeting's agenda includes the adoption of the audited financial statements for the year ended March 31, 2026, and the reappointment of a director retiring by rotation. Shareholders are encouraged to update their details with the company or its registrars for efficient communication and to consider dematerializing physical shares.