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UGRO Capital Announces 31st AGM to be Held Virtually on August 8th

UGRO Capital Limited (UGROCAP), a prominent non-banking financial company (NBFC), has announced that its 31st Annual General Meeting (AGM) will be held virtually on Thursday, August 8th, 2024, at 11:30 AM IST.

The company has issued a formal notice to its shareholders, detailing the agenda for the meeting and providing instructions for remote e-voting. The notice, along with the annual report for the financial year 2023-24, has been sent electronically to shareholders who have registered their email addresses with the company.

The annual report and AGM notice are also available on the company's website (www.ugrocapital.com), the websites of the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE), and the National Securities Depository Limited (NSDL) e-voting platform.

Key Points:

• Date: Thursday, August 8th, 2024
• Time: 11:30 AM IST
• Format: Virtual (Video Conferencing/Other Audio-Visual Means)
• Remote E-Voting: Available from August 5th to August 7th through NSDL

The company encourages all eligible members to participate in the AGM and exercise their voting rights through the remote e-voting facility.

About UGRO Capital Limited:

UGRO Capital is a technology-focused small business lending platform. The company provides collateral-free loans to underserved micro, small, and medium enterprises (MSMEs) across India.