India Exchange Filings

Board Meeting Highlights: Management Changes and Results Approval

UGRO Capital Ltd approves Q2 and H1 FY27 results, appoints Chandrakant Bhagwat as Company Secretary

  • Unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026 approved; limited review reports noted.
  • Bhagwat’s appointment as Company Secretary and Compliance Officer takes effect 1 December 2026.
  • Kavita Shedge resigns as Head of Internal Audit effective close of business on 6 November; successor identified, subject to board approval.

Original Filing

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