Ushakiran Finance Limited Press Release Aug 04 2026

This is to inform that the register of members and share transfer books of the company will remain closed during the below mentioned period for the purpose of 40th AGM .1. Book Closure dates: Wednesday, 23.9.2026 to Tuesday, 29.9.2026.2. Evoting Service provider - CDSL3. Evoting Period - Saturday 26.9.2026 (9:00 AM IST) to Monday, 28.9.2026 (5:00 PM IST)4. Cutt off / Record Date: 22.9.2026.5. Date of AGM -Tuesday, 29.9.2026 - at 1:00 PM through VC/OAVM.

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