Upsurge Investment & Finance has informed that 32nd Annual General Meeting (For the Financial Year 2025-26) (AGM) of the Company was held on Wednesday, 30th September 2026 at 12.00 PM (IST) and concluded at 12.19 PM (IST) through video conferencing (VC) /other audio-visual means (OAVM) facility. The Company had provided remote e-voting facility to the Members on resolutions proposed to be considered at the AGM from Friday, September 25, 2026 (9.00 AM IST) to Tuesday, September 29, 2026 (5.00 PM IST) on the e-voting portal of Central Depository Services (India) Limited (CDSL). Further, those Members, who have not voted through Remote E-voting facility, were provided facility to e-vote during the AGM. All items of business contained in the Notice of the 32nd Annual General Meeting were approved by the Members with requisite majority. The details of voting results, as per the requirements of Regulation 44(3) of the SEBI Listing Regulations read with Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, is enclosed in the prescribed format as Annexure - 1. They are also enclosing the Consolidated Report of the Scrutinizer on remote e-voting prior and e-voting at the AGM annexed. The above is also being uploaded on the Company’s website at www.upsurgeinvestment.com
The above information is a part of company’s filings submitted to BSE.
