Upsurge Investment & Finance Ltd AGM summary

AGM of 30 Sep 2025, summarised by AI from the filing.

Upsurge Investment & Finance's 31st AGM adopted FY25 financial statements with no auditor qualifications and approved a five-year Secretarial Auditor appointment.

Key takeaways

1. Financial statements Financial Statement for the year ended March 31, 2025, with Board and Auditor reports, was circulated for adoption at the 31st AGM.
2. Auditor reports Auditor's Report and Secretarial Auditor's Report for FY ended March 31, 2025 have no qualifications, observations or comments.
3. Secretarial Auditor M/s Mukesh Purohit and Company was approved as Secretarial Auditor for five years from 01st April 2025 to 31st March 2030.
4. Pratibha Goyal Non-Executive Director Mrs. Pratibha Goyal, liable to retire by rotation, was recommended for re-appointment as Director.
5. Shareholder speakers Shareholders who had registered to speak did not attend or participate, so no questions were asked at the meeting.

Original filing on BSE

Upsurge Investment & Finance Ltd earnings call, investor presentation and press release summaries

• Other events: AGM (30 Sep 2026), AGM (30 Sep 2025)