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Upsurge Investment & Finance: Board Meeting Outcome for BOD In Its Meeting Held On 01.09.2026 Has Considered And Approved Notice Of AGM; Book Closure Date ;Cut-Off Date On Wednesday 23Rd September 2026;Noting Of Secretarial Compliance Report; Appointment Of Scrutinizer

BOD in its meeting held on 01.09.2026 has considered and approved the following:Notice of Annual General Meeting; Book Closure date from Thursday 24th September 2026 to Wednesday 30th September 2026;Cut-off date on Wednesday 23rd September 2026;Noting of Secretarial Compliance Report; Appointment of Scrutinizer

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