Upsurge Investment & Finance Ltd. has intimated the stock exchange about a scheduled meeting of its Board of Directors. The meeting is scheduled to be held on Monday, 10th August, 2026.
The Board will consider and approve the following agenda items:
- Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 along with the Limited Review Report
- Consideration and approval of an Interim Dividend on Equity Shares for the Financial Year 2026-27, if declared, and fixation of the record date for the same
- Any other matter with the permission of the chair
The disclosure is made pursuant to Regulation 29(1) read with Regulation 33 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, as amended.
Additionally, the company has implemented a trading blackout period pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities is closed from 1st July 2026 until 48 hours after the financial results are made public on 10th August 2026. This restriction applies to all directors, officers, and designated employees of the company.
All designated employees and other connected persons, as defined in the company's policy under the said regulations, have been advised not to trade in the company's securities during this period.