India Exchange Filings

UGRO Capital Board Meeting Highlights

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

  • Approved unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026; noted the statutory auditor’s limited review report.
  • Bhagwat’s appointment as Company Secretary and Compliance Officer takes effect on 1 December 2026.
  • Kavita Shedge resigns as Head of Internal Audit effective close of business on 6 November; a replacement is subject to board approval.

Original Filing

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