Board Meeting Announcement for Ugro Capital Ltd - Apr 26, 2025

Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 inter alia to consider and approve Intimation of meeting of Board of Directors scheduled to be held on Saturday 26th April 2025 to consider and approve the Audited Financial Results for the quarter and year ending 31st March 2025. Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/04/2025 ,inter alia, to consider and approve Updated intimation for Board Meeting to be held on Saturday, 26th April 2025 (As Per BSE Announcement Dated on 23.04.2025)