BSECorp. Action1 Sept 2026 · 1 Sept 2026, 05:11 pm
Intimation of Book Closure Pursuant to Regulation 42 of SEBI LODR 2015 for the 32nd AGM of the Company.
Upsurge Investment & Finance Ltd · 531390
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Upsurge Investment & Finance Ltd has announced the book closure for its 32nd Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.
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Upsurge Investment & Finance Ltd - 531390 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015
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Upsurgc
INVESTMENT & FINANCE
Date:01"09"2026
The Manager
The Corporate Relationship Department,
Bombay Stock Exchange Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400001
Scrip Code: 531390
Sub:
Disclosure Requirement) Regulations 2015
Intimation on A/c of AGM ({) / EOGM (
Name of the company: Upsurge Investment and Finance Limited
SECURITY TYPE OF BOOK CLOSURE RECORD
CODE SECURITY & DATE FROM BOOK CLOSURE DATE
ISIN DATE UPTO
53 1390 EQUITY 24th September,2026 3Oth September,2026 N.A
SHARES
rNE890B01014
AGM Date & Place of AGM
Time Purpose
Date
30/09/2026 through Video Conferencing (VC) / Other Audio Annual General Meeting
Visual Means (OAVM)
Time
12.00 P.M.
Kindly take the above information on record and acknowledge the receipt.
Thanking you,
Yours faithfully,
For Upsurge Investment and tr'inance Limited
Daya Dhavalbhai Shavni
Company Secretary &Compliance Officer
Upsurge lnvestment & Finance Limited
303, Mor$a Landmark l, Off New Link Road, T O2267425441
Andheri {Wsst}, Munrbai 40OO53 E info@upsurgeinvestment.com
CIN: L67l20Mll19g4PLCO7g254 W upsurgeinvestment.com