In furtherance to intimation dated 16th July 2026 and in accordance with Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, UGRO Capital has informed that the Board of Directors at its meeting held today, Tuesday, 04th August 2026, has 1. Considered and approved Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2026 as recommended by the Audit Committee and took on record Limited Review Report (‘LRR’) thereon pursuant to Regulation 33 and 52 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 issued by G.P. Kapadia & Co., Chartered Accountants, the Statutory Auditors of the Company (‘Statutory Auditor’). Accordingly, it has enclosed the Unaudited Financial Results (Consolidated and Standalone) for the quarter ended 30th June 2026 along with the LRR as Annexure ‘A’. 2. Pursuant to Regulations 7 & 30 of Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Board of Directors approved the proposal for appointment of Beacon Investor Holdings (Beacon Investor), as ‘Registrar and Share Transfer Agent (RTA)’ in place of existing RTA viz. MUFG Intime India, to further strengthen the investor services function of the Company. The formalities for change of RTA, shifting of electronic connectivity and transition of data will be processed in due course. Till then, MUFG Intime India (‘MUFG’) shall continue to act as RTA. The requisite tripartite agreement will be entered into between the Company, Beacon Investor and MUFG, and the effective date of change of RTA shall be intimated separately. The meeting of the Board of Directors commenced at 10:00 AM and concluded at 03:10 PM.
The above information is a part of company’s filings submitted to BSE.
