Ushakiran Finance LimitedBSE: USHAKIRA

Proceedings Of 40Th Annual General Meeting ('AGM') Of The Company Held On Tuesday, The 29Th Day Of September, 2026.

Sep 29, 2026 at 8:54 AM EDT · Issued by Ushakiran Finance Limited via BSE India

Filed with BSE · Sep 29, 2026 at 8:54 AM EDT

On 6ix: 6ix.com/news/proceedings-of-40th-annual-general-meeting-agm-of-the-company-held-on-tuesday-the-29th-day-of-september-2026

This is to inform that the 40th AGM of Ushakiran Finance Limited held on Tuesday, 29.9.2026 at 1:00 PM through VC/OAVM. This is in Compliance with circulars issued by MCA and SEBI and relevant provisions of Companies Act, 2013 and SEBI (LODR) Regulations, 2015.The Proceedings of 40th AGM in compliance of Regulation 30 of SEBI (LODR) Regulations, 2015 are attached herewith.

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