U Y Fincorp Board Meeting Outcome

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U Y Fincorp Board Meeting Date

U.Y. Fincorp Limited has given prior intimation of a board meeting on 2 November 2026 to consider unaudited results for the quarter and half year ended 30 September 2026 and a proposed fund raise. No amount is stated, and the trading window stays closed until 48 hours after results.

Business Update

U Y Fincorp Business Update

U.Y. Fincorp has appointed M/s Merlin Capital Advisors as its Investor Relations and Public Relations agency to provide advisory services effective October 17, 2026.

Other Announcement

U Y Fincorp Other Announcement

U. Y. Fincorp Ltd submitted its quarterly shareholding pattern for the period ended September 30, 2026, as required under SEBI regulations.

Management Change

U Y Fincorp Management Change

U. Y. Fincorp Limited announced the re-appointment of an Executive Director, the retirement by rotation of another Executive Director, and the appointment of a new Statutory Auditor.

Annual General Meeting

U Y Fincorp Annual General Meeting

U.Y. Fincorp Limited held its 33rd Annual General Meeting on September 30, 2026. Shareholders approved audited financial statements, director re-appointments, and material related party transactions.

Annual General Meeting

U Y Fincorp Annual General Meeting

U.Y. Fincorp Limited will hold its 33rd Annual General Meeting on September 30, 2026. The company also announced book closure from September 24 to September 30.

Board Meeting OutcomeBridge Securities Ltd BRIDGESE

Bridge Securities Board Meeting Outcome

Bridge Securities' board approved moving its registered office within Ahmedabad, effective 31 October 2026. The routine administrative change has no financial impact.

Board Meeting OutcomeVCU Data Management Ltd VCU

VCU Data Management Board Meeting Outcome

VCU Data Management appointed M/s. Utkarsh Shah & Co. as Secretarial Auditors for five years from FY 2026-27, subject to AGM approval. No monetary amount is disclosed, so this is an auditor appointment intimation.

Execution

FY 2026-27 to 2030-31 (five years)

Board Meeting OutcomeHardcastle & Waud Manufacturing Company Ltd HARDCAS

Hardcastle & Waud Manufacturing Company Board Meeting Outcome

The board revoked its earlier Mumbai office shift and approved moving the registered office to Mira Road, Thane. The change awaits shareholder and regulatory approval.

Board Meeting OutcomeGreenply Industries Ltd GREENPLY

Greenply Industries Board Meeting Outcome

Greenply appoints MSKA & Associates LLP as statutory auditor for five years from the 2027 AGM, subject to shareholder approval. Incumbent BSR & Co. continues until then.

Execution

5 years, from the conclusion of the 37th AGM (2027) to the conclusion of the 42nd AGM (2032)

Board Meeting OutcomeGreaves Cotton Ltd GREAVESCOT

Greaves Cotton Board Meeting Outcome

Greaves Cotton confirmed its Board met on October 29, 2026, on unaudited half-year results. No new financial figures are disclosed in this filing.

Board Meeting OutcomePopular Vehicles and Services Ltd PVSL

Popular Vehicles and Services Board Meeting Outcome

Popular Vehicles passed a circular resolution approving a routine AOA amendment on the common seal. A postal ballot notice and scrutinizer were also appointed.