ALFA Filings
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Ugro Capital Limited's board approved the re-appointment of Mr. Shachindra Nath as Executive Director and MD for a five-year term effective June 2026. Additionally, M/s G P Kapadia & Co was appointed as Statutory Auditor for 36 months, succeeding M/s Sharp & Tannan upon their tenure completion.
UGRO Capital's board approved audited FY26 financial results and a ₹3,000 Crore NCD issuance. The board also recommended the re-appointment of Mr. Shachindra Nath as MD for five years and the appointment of M/s G.P. Kapadia & Co. as new statutory auditors.
UGRO Capital Limited has scheduled a Board Meeting on April 20, 2026, to approve annual audited financial results for FY26. The board will also consider fund-raising proposals through the issuance of debt securities and equity shares via QIP, alongside convening the company's 33rd Annual General Meeting.
UGRO Capital Limited has scheduled a Board Meeting on April 20, 2026, to consider audited yearly financial results and multiple fund-raising options. Potential capital raises include a QIP, preferential issue, and debt issuance. The company's trading window is closed from March 27 until April 22, 2026.