With reference to the captioned subject, please find enclosed herewith , a copy of the minutes of the 39th AGM. This is for your information and necessary records.
Minutes Of The 39Th Annual General Meeting ("AGM") Of The Company Held On 27Th Day Of September, 2025.
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Earlier from Ushakiran Finance
- Ushakiran Finance Limited Press Release Sep 28 2025
- Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
- Ushakiran Finance Limited Press Release Sep 26 2025
- Closure of Trading Window
- Reply To The Clarification Sought On Movement In Price Of The Shares Across Stock Exchange Of Shares Of The Company.
Later from Ushakiran Finance
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Non Applicability Of Reg. 6(1) And 7(1) Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30.9.2025
- Submission Of Undertaking Regarding Functionality Of The Website Of Regulation The Company As Per 46 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended 30Th September. 2025
- Ushakiran Finance Limited - Intimation Of Non Applicability Of Regulations 51, 52 And 54 Of SEBI (LODR). Regulations, 2015 For The Quarter Ended 30.09.2025.
- Intimation Of Non Applicability Of Regulation57 Of SEBI (LODR), Regulations. 2015 For The Quarter Ended 30.9 2025.
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