Board Meetings for UGROCAP

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
UGROCAPUgro Capital Limited20 Apr 2026Financial Results/Fund Raising/Other business mattersTo 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
UGROCAPUgro Capital Limited20 Apr 2026Board Meeting IntimationUGRO 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.
UGROCAPUgro Capital Limited21 Mar 2026Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 21-Mar-2026 to consider Fund raising.
UGROCAPUgro Capital Limited11 Mar 2026Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 11-Mar-2026 to consider Fund raising.
UGROCAPUgro Capital Limited07 Feb 2026Board Meeting IntimationUGRO 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 .
UGROCAPUgro Capital Limited07 Feb 2026Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2025 and other business matters
UGROCAPUgro Capital Limited08 Jan 2026Fund Raising/Other business mattersIntimation of Board Meeting scheduled to be held on 08th January 2026
UGROCAPUgro Capital Limited08 Jan 2026Board Meeting IntimationUGRO 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.
UGROCAPUgro Capital Limited17 Dec 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Dec-2025 to consider Fund raising.
UGROCAPUgro Capital Limited01 Dec 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 01-Dec-2025 to consider Fund raising.
UGROCAPUgro Capital Limited19 Nov 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 19-Nov-2025 to consider Fund raising.
UGROCAPUgro Capital Limited07 Nov 2025Board Meeting IntimationUGRO 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 .
UGROCAPUgro Capital Limited07 Nov 2025Financial ResultsTo consider and approve the Unaudited financial results for the quarter and half year ended September 30, 2025
UGROCAPUgro Capital Limited23 Oct 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 23-Oct-2025 to consider Fund raising.
UGROCAPUgro Capital Limited17 Oct 2025Board Meeting IntimationUGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 17-Oct-2025 to consider Fund raising.
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