UGRO Capital Board Meeting on Q1 FY27 Results

NSE Symbol

UGROCAP

UGRO Capital Limited has intimated the stock exchanges about a scheduled meeting of its Board of Directors. The meeting is set to be held on Tuesday, 4th August 2026.

The primary agenda items for the board meeting include:

• Consideration and approval of the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026
• Review of the Limited Review Report accompanying the financial results
• Consideration of any other items with the permission of the Chair

The communication was digitally signed by Satish Kumar Chelladurai, Company Secretary and Compliance Officer of UGRO Capital Limited, on 16th July 2026 at 18:11:49 +05:30.

Company registered office: B-17, Fourth Floor, Art Guild House, Phoenix Market City, Kurla (West), Mumbai- 400070