Ushakiran Finance Ltd

AGM outcome & Scrutinizer report

• 40th AGM held 29 Sep 2026 via VC/OAVM.
• Notice dated 3 Aug 2026; cut-off date 22 Sep 2026.
• Remote e-voting 26–28 Sep 2026; AGM voting concluded 29 Sep 2026.
• Total valid votes: 1,397,482; 25 members participated.
• Item 1: Audited financial statements for year ended 31 Mar 2026 adopted.
• Item 1: Majority in favour; 1 vote against.
• Item 2: Director appointment by rotation approved; one vote against.
• Scrutinizer report on remote and AGM voting issued; results consolidated.

Key AGM outcomes

• 40th AGM held 29 Sep 2026 via VC/OAVM as per MCA/SEBI guidelines.
• Audited financial statements for year ended 31 March 2026 adopted.
• BoD and Auditors' reports did not contain qualifications.
• Item 2: Sri. T.R. Sekhar reappointed as Non-Executive, Non-Independent Director.
• e-voting period 26-28 Sept 2026; results to be announced within 48 hours.
• Total members present: 21, including 6 promoter group members.
• Notice and AGM materials already circulated; reports read without qualification.
• Live webcast via CDSL platform.
• Next steps: scrutiny report to be published on company website and BSE.
• Chairman announced quorum confirmed; meeting concluded at 1:21 PM IST.

Ushakiran Finance Ltd – Trading window closure (routine)

Financial highlights

• Total income for quarter ended 30.06.2026: ₹20.00 lakhs.
• Revenue from operations: ₹19.93 lakhs; interest ₹5.26, dividend ₹1.46, net gain ₹13.21.
• Profit before tax: ₹10.40 lakhs.
• Profit for the period: ₹8.47 lakhs.
• Total comprehensive income: ₹128.48 lakhs.
• Earnings per share: basic/diluted ₹0.33.
• Paid-up equity share capital: ₹254.45 lakhs.
• Total OCI: ₹120.01 lakhs.

Website functionality update

• Website is functioning and updated per SEBI LODR Regulation 46 for quarter ended 30 June 2026.

SEBI circular applicability

• 20 July 2026: no NCDs/NCRPS/CPs issued; SEBI circular not applicable for quarter ended 30 June 2026.

LODR update and governance

• Non-applicability of Reg 6(1) and Reg 7(1) LODR for quarter ended 30.6.2026.
• CS and Compliance Officer Sanjana Jain appointed on 04.05.2019 under Reg 6(1) LODR.
• RTA in place: M/s Venture Capital and Corporate Investments Pvt Ltd under Reg 7(1) LODR.
• Filing date: 20.7.2026.

SEBI circular non-applicable

• Company states no municipal debt securities issued; SEBI circular not applicable; no escrow account for quarter ending 30-06-2026.

Compliance update

• No non-convertible securities issued; LODR Regulations 51, 52, 54 not applicable for quarter ended 30.06.2026.
• Intimation dated 20.07.2026; signed by Company Secretary Sanjana Jain.
• Subject: Intimation of Non-Applicability of SEBI LODR Regulations; regulatory scope deemed inapplicable.