UGRO Capital schedules its 33rd Annual General Meeting for May 29, 2026, to be held virtually via video conferencing.
Key resolutions include appointing G.P. Kapadia & Co. as statutory auditors and re-appointing Shachindra Nath as Vice Chairman and Managing Director with a detailed compensation structure.
The notice outlines extensive e-voting procedures from May 26-28, 2026, and provides comprehensive details on director appointments and remuneration frameworks.
Special business includes approval for variable pay components for the MD and extending ESOP schemes to subsidiary employees.