Board Meeting Announcement for Upsurge Investment & Finance Ltd - Jul 30, 2025

Inter alia, to consider and approve:- 1.To finalize the Day, Date and Time for convening the 31st Annual General Meeting of the Members of the Company; 2.To consider and approve draft notice of Annual General Meeting. 3.To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2025; 4.To finalize the dates of Book Closure for the purpose of forthcoming 31st Annual General Meeting of the Company; 5.To fix cut-off date for the purpose of forthcoming 31st Annual General Meeting of the company; 6.To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 7.To consider and approve appointment of Secretarial Auditor; 8.Any other matter, if required with the permission of the Board.