| Meeting Date | Purpose | Description |
|---|---|---|
| 20-Apr-26 | Audited Results & Raising of funds | Inter-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-26 | Quarterly Results | - |
| 08-Jan-26 | Others | Inter 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-25 | Quarterly Results | - |
Ugro Capital Dividend Ugro Capital Bonus Ugro Capital News Ugro Capital AGM Ugro Capital Rights Ugro Capital Splits Ugro Capital Key Metrics Ugro Capital Shareholdings Ugro Capital Profit Loss Ugro Capital Balance Sheet Ugro Capital Cashflow Ugro Capital Q1 Results Ugro Capital Q2 Results Ugro Capital Q3 Results Ugro Capital Q4 Results
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