Board Meetings for UGROCAP
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| UGROCAP | Ugro Capital Limited | 20 Apr 2026 | Financial Results/Fund Raising/Other business matters | To consider and approve the audited financial statements (standalone and consolidated) for the quarter and year ended March 31, 2026, Fund Raising and other business matters | |
| UGROCAP | Ugro Capital Limited | 20 Apr 2026 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 20-Apr-2026 to consider and approve the Yearly Audited Financial results of the Company for the period ended March 2026 and Fund raising. | |
| UGROCAP | Ugro Capital Limited | 21 Mar 2026 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 21-Mar-2026 to consider Fund raising. | |
| UGROCAP | Ugro Capital Limited | 11 Mar 2026 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 11-Mar-2026 to consider Fund raising. | |
| UGROCAP | Ugro Capital Limited | 07 Feb 2026 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 07-Feb-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2025 . | |
| UGROCAP | Ugro Capital Limited | 07 Feb 2026 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2025 and other business matters | |
| UGROCAP | Ugro Capital Limited | 08 Jan 2026 | Fund Raising/Other business matters | Intimation of Board Meeting scheduled to be held on 08th January 2026 | |
| UGROCAP | Ugro Capital Limited | 08 Jan 2026 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 08-Jan-2026 to consider and approve Scheme of arrangement/Fund raising. | |
| UGROCAP | Ugro Capital Limited | 17 Dec 2025 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Dec-2025 to consider Fund raising. | |
| UGROCAP | Ugro Capital Limited | 01 Dec 2025 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 01-Dec-2025 to consider Fund raising. | |
| UGROCAP | Ugro Capital Limited | 19 Nov 2025 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 19-Nov-2025 to consider Fund raising. | |
| UGROCAP | Ugro Capital Limited | 07 Nov 2025 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2025 . | |
| UGROCAP | Ugro Capital Limited | 07 Nov 2025 | Financial Results | To consider and approve the Unaudited financial results for the quarter and half year ended September 30, 2025 | |
| UGROCAP | Ugro Capital Limited | 23 Oct 2025 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2025 to consider Fund raising. | |
| UGROCAP | Ugro Capital Limited | 17 Oct 2025 | Board Meeting Intimation | UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2025 to consider Fund raising. |
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