Board Meeting Intimation for Considering And Approving The Audited Financial Results Of The Company For The Quarter And Year Ended On 31St March, 2025

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the quarter and year ended 31st March, 2025. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading window for dealing in the Company''s Securities is already closed from 1st April 2025 till 48 hours after results are made public on 27th May, 2025, for all the directors/officers/designated employees of the Company.

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