Ugro Capital Board Meetings

Meeting DatePurposeDescription
20-Apr-26Audited Results & Raising of fundsInter-alia, to consider 1. Approve borrowing/raising of funds by issue of debt instruments including but not limited to Non-Convertible Debentures or such other debt securities as may be permitted
07-Feb-26Quarterly Results-
08-Jan-26OthersInter alia, i) To consider and approve amalgamation of Profectus Capital Private Limited, Wholly Owned Subsidiary and Non- Banking Financial Company with Ugro Capital Ltd.
07-Nov-25Quarterly Results-
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