UGRO Capital Limited's board will meet on April 20, 2026, to approve standalone and consolidated financial results for the quarter and year ended March 31, 2026.
The board will consider borrowing funds via Non-Convertible Debentures and other debt instruments, subject to shareholder and regulatory approvals.
The meeting will also consider convening the 33rd Annual General Meeting to seek shareholder approval for the fundraising proposals.
An enabling resolution for potential equity fundraising via Qualified Institutions Placement will also be considered, subject to necessary approvals.