Ushakiran Finance Annual General Meeting
Ushakiran Finance Limited has issued the notice for its 40th Annual General Meeting, scheduled for September 29, 2026, via video conferencing.
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Ushakiran Finance Limited has issued the notice for its 40th Annual General Meeting, scheduled for September 29, 2026, via video conferencing.
Ushakiran Finance Limited has submitted its 40th Annual Report for the financial year 2025-2026. The 40th AGM is scheduled for September 29, 2026.
The company submitted its quarterly shareholding pattern report as required under SEBI Regulation 31(1)(b). This is a routine compliance filing.
Ushakiran Finance Ltd announced the book closure and e-voting schedule for its 40th Annual General Meeting. The AGM is scheduled for September 29, 2026.
Ushakiran Finance Ltd reported revenue from operations of ₹0.2 Cr (+0.0% YoY) and net profit of ₹0.1 Cr (+0.0% YoY) for Q1 FY27.
Ushakiran Finance Limited scheduled a board meeting for August 3, 2026, to consider unaudited standalone financial results for the quarter ended June 2026.
Ushakiran Finance Ltd certified that no non-convertible securities were issued during the quarter ended June 30, 2026. No interest or dividend obligations arose.
Ushakiran Finance Ltd reported revenue from operations of ₹0.1 Cr (+0.0% YoY) and a net loss of ₹0.1 Cr for Q4 FY26.
Ushakiran Finance Limited reported audited financial results for the year ended March 31, 2026. The board also approved the appointment of M/s. CRK & Associates as internal auditors.
Ushakiran Finance scheduled a board meeting for May 29, 2026, to approve audited FY26 financial results. The trading window remains closed until June 2, 2026.
Ushakiran Finance confirmed its non-applicability under the SEBI Large Corporate framework. The company has no requirement to open an escrow account or create liens.
Ushakiran Finance Limited submitted an undertaking for the quarter ended March 31, 2026, confirming its website is functional and updated per SEBI (LODR) Regulation 46. This is a routine regulatory compliance filing with no immediate financial impact.
Ushakiran Finance Limited informed the BSE that SEBI (LODR) Regulations 51, 52, and 54 are not applicable for the quarter ended March 31, 2026. The company certified it has not issued any non-convertible securities or similar instruments. This is a routine regulatory compliance clarification.
Ushakiran Finance Ltd submitted an intimation regarding the non-applicability of Regulation 57 of SEBI (LODR) Regulations for the quarter ended March 31, 2026. The company certified that it has not issued any non-convertible securities, meaning no payment obligations for interest, dividend, or principal arose during the period.
Ushakiran Finance Limited informed BSE that the SEBI circular dated November 13, 2020, regarding debt securities and commercial papers, is not applicable to the company. The company confirmed it has not issued any Non-Convertible Debt Securities or NCRPS.
Ushakiran Finance Ltd submitted its investor grievance report for the quarter ended March 31, 2026. The company reported zero pending, received, or unresolved complaints across all categories, including dividends and share transfers. This filing confirms full compliance with SEBI Regulation 13(3) requirements.
Ushakiran Finance Limited confirmed it is not identified as a 'Large Corporate' as of March 31, 2026, under SEBI's debt securities framework. The company reported nil outstanding borrowings for the period. This disclosure ensures regulatory compliance with SEBI's mandate for debt-raising norms.
Ushakiran Finance Limited informed BSE regarding the non-applicability of Regulations 6(1) and 7(1) of SEBI (LODR) Regulations, 2015. The company confirmed the prior appointment of Mrs. Sanjana Jain as Company Secretary and Compliance Officer, and M/s. Venture Capital and Corporate Investments Private Limited as its Registrar and Share Transfer Agent.
Ushakiran Finance Ltd informed BSE that the Annual Secretarial Compliance Report for FY 2025-26 is not applicable. The company claims exemption under SEBI Regulation 15(2) as its paid-up capital (Rs. 2.55 Crore) and net worth (Rs. 16.50 Crore) remain below the mandated thresholds of Rs. 10 Crore and Rs. 25 Crore, respectively.
Ushakiran Finance Limited submitted a yearly declaration under SEBI (SAST) Regulations for the period ended March 31, 2026. The promoters and promoter group confirmed that no shares were encumbered, directly or indirectly, during the financial year. This filing serves as a routine regulatory compliance update regarding share encumbrances.