Upsurge Investment and Finance LimitedBSE: UPSURGE

Board Meeting Outcome for BOD In Its Meeting Held On 01.09.2026 Has Considered And Approved Notice Of AGM; Book Closure Date;Cut-Off Date On Wednesday 23Rd September, 2026;Noting Of Secretarial Compliance Report; Appointment Of Scrutinizer

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On 6ix: 6ix.com/news/board-meeting-outcome-for-bod-in-its-meeting-held-on-01092026-has-considered-and-approved-notice-of-agm-book-closure-date-cut-off-date-on-wednesday-23rd-september-2026noting-of-secretarial-compliance-report-appointment-of-scrutinizer

Release

BOD in its meeting held on 01.09.2026 has considered and approved the following:Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th September, 2026;Cut-off date on Wednesday 23rd September, 2026;Noting of Secretarial Compliance Report; Appointment of Scrutinizer

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