Upsurge Investment & Finance Ltd

BSE: 531390

22

total announcements

531390.BO · 15 min delayed

AnnouncementsDiscussion
BSEBoard MeetingResults27 Oct 2026

Upsurge Investment & Finance Ltd

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve The Board Meeting of the company is schedule to be held on 05th Nov 2026 to consider and approve the following 1. Unaudited Standalone Financial Results for the quarter & half year ended 30th September 2026 2. To consider, evaluate and if deem fit to approve the proposal for raising of funds.

Upsurge Investment & Finance Ltd has scheduled a Board Meeting on 05/11/2026 to consider and approve unaudited standalone financial results for the quarter and half year ended 30/09/2026 and to consider a proposal for raising funds.

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BSECompany UpdateRegulatory9 Oct 2026

Upsurge Investment & Finance Ltd

Certificate under 74(5) SEBI (DP) Regulation, 2018

Upsurge Investment & Finance Ltd has issued a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the dematerialisation of securities and their listing on stock exchanges.

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BSEAGM/EGM1 Oct 2026

Upsurge Investment & Finance Ltd

Scrutinizer Report for the 32nd AGM of the Company held on 30th September, 2026

Upsurge Investment & Finance Ltd held its 32nd AGM on September 30, 2026, where all items of business were approved by the members with the requisite majority. The company provided remote e-voting facility to its members from September 25 to 29, 2026, and also allowed e-voting during the AGM. The voting results are attached as Annexure-1.

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BSECompany Update30 Sept 2026

Upsurge Investment & Finance Ltd

The transcripts of 32nd AGM.

Upsurge Investment & Finance Ltd has held its 32nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by the requisite quorum, and the company's Board of Directors and management team were introduced and thanked for their contributions.

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BSEAGM/EGMResults30 Sept 2026

Upsurge Investment & Finance Ltd

Proceeding of 32nd AGM

Upsurge Investment & Finance Ltd held its 32nd AGM through video conferencing, attended by 43 members. The meeting was conducted in accordance with the Companies Act and SEBI regulations. The audited financial statements for FY 2025-26 were adopted, and the reports of the Board of Directors and Auditors were approved. The re-appointment of Mrs. Pratibha Goyal as an independent director was also approved.

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BSEInsider Trading / SAST29 Sept 2026

Upsurge Investment & Finance Ltd

The Trading Window Closure for the quarter ended 30th September.

Upsurge Investment & Finance Ltd has closed its trading window from 1st October 2026 till 48 hours after the declaration of unaudited financial results for the quarter ended 30th September 2026, as per the provisions of the Securities and Exchange Board of India (prohibition of Insider Trading) Regulations, 2015.

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BSEInsider Trading / SASTPromoter Reclassif.29 Sept 2026

Upsurge Investment & Finance Ltd

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upsurge Shares & Securities Pvt Ltd

Upsurge Investment & Finance Ltd has made a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, indicating a potential change in control or substantial acquisition of shares.

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BSEOthersResults4 Sept 2026

Upsurge Investment & Finance Ltd

The 32nd Annual Report 2026

Upsurge Investment & Finance Ltd has submitted its 32nd Annual Report 2026, showing a 11.8% increase in net worth and 14.4% increase in total assets over FY 2024-25. The company has reported a profit before tax of ₹500.58 Lacs and a profit after tax of ₹322.77 Lacs for the year ended 31st March, 2026.

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BSEBoard Meeting1 Sept 2026

Upsurge Investment & Finance Ltd

BOD in its meeting held on 01.09.2026 has considered and approved the following: Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th ....

Upsurge Investment & Finance Ltd has convened its 32nd Annual General Meeting on September 30, 2026, and fixed the book closure date from September 24 to 30, 2026. The company has also appointed a scrutinizer for e-voting and noted the secretarial compliance report.

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BSEBoard MeetingResults22 Aug 2026

Upsurge Investment & Finance Ltd

Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Board of Directors ....

Upsurge Investment & Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 to consider and approve various matters, including the draft notice of Annual General Meeting and the Corporate Governance Report.

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BSECorp. Action▲ PositiveDividend10 Aug 2026

Upsurge Investment & Finance Ltd

The Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% i.e. Re. 0.50 per shares for the financial year 2026-2027

Upsurge Investment & Finance Ltd declared an interim dividend of 5% i.e. Re. 0.50 per equity share for the financial year 2026-2027. The record date for determining the entitlement of shareholders for the payment of the interim dividend is Friday, 21st August, 2026.

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