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UGRO CAPITAL LIMITED — Investor Relations & Filings

Ticker · UGROCAP ISIN · INE583D01011 LEI · 3358007O1S315QAAY388 BSE.NS Financial and insurance activities
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Filings indexed 1,976 across all filing types
Latest filing 2026-05-29 Declaration of Voting R…
Country IN India
Listing BSE.NS UGROCAP

About UGRO CAPITAL LIMITED

https://www.ugrocapital.com

UGRO Capital Limited is a technology-enabled lending platform focused on addressing the credit requirements of the MSME sector. The company utilizes a specialized sector-specific approach, targeting niche segments such as healthcare, education, chemicals, food processing, and electrical equipment. By integrating data analytics with a proprietary technology stack, UGRO facilitates customized loan products including term loans, machinery financing, and supply chain solutions. Its underwriting model leverages a data-driven scoring system to assess creditworthiness beyond traditional financial statements. The firm operates through a multi-channel distribution network, combining physical presence with digital ecosystems and co-lending partnerships to provide scalable credit solutions. UGRO emphasizes operational efficiency and risk management through its automated decisioning engines and integrated technology infrastructure.

Recent filings

Filing Released Lang Actions
Scrutinizers report of Annual General Meeting held on May 29, 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a Scrutinizers’ report detailing vote counts (‘in favour’/‘against’) for resolutions passed at the company’s 33rd Annual General Meeting held on 29 May 2026. It does not contain financial statements or broader report content but specifically announces consolidated voting results and outcomes. This aligns with a Declaration of Voting Results & Voting Rights Announcement.
2026-05-29 English
Shareholders meeting
Declaration of Voting Results & Voting Rights Announcements Classification · 92% confidence The document is the consolidated Scrutinizers’ report for remote e-voting and e-voting at the 33rd Annual General Meeting of UGRO Capital Limited held on 29 May 2026. It provides official voting results on resolutions passed at the AGM. This is a declaration of voting results to the stock exchanges, matching the “Declaration of Voting Results & Voting Rights Announcements” category (Code: DVA).
2026-05-29 English
Proceedings of the 33rd Annual General Meeting held on Friday, 29th May 2026
AGM Information Classification · 78% confidence The document is a formal disclosure under Regulation 30 of SEBI LODR detailing the proceedings of the 33rd Annual General Meeting, listing the business transacted and next steps for voting result declaration. It is not an actual financial report (e.g., Annual Report or Interim Report), nor a certification or proxy statement. It fits the AGM Information category (AGM-R), which captures meeting materials, minutes, or proceedings of the Annual General Meeting.
2026-05-29 English
Shareholders meeting
AGM Information Classification · 92% confidence The document is a notification under SEBI Regulation 30 detailing the proceedings of the 33rd Annual General Meeting held on 29th May 2026, listing agendas transacted, voting mechanisms, and future disclosure of results. It is neither the full annual report nor a voting results announcement, but rather the formal AGM proceedings disclosure. This aligns with the AGM Information category.
2026-05-29 English
General Updates
Regulatory Filings Classification · 92% confidence The document is a regulatory disclosure letter under SEBI LODR Regulation 30 responding to a media report about promoter remuneration. It does not contain actual financial statements, meeting notices, or vote seeking materials, nor is it an earnings, annual, or interim report. It is not announcing a board change, share issue, dividend, or M&A activity. It therefore falls into the general ‘Regulatory Filings’ fallback category for miscellaneous compliance announcements.
2026-05-28 English
Clarification in response to Media Report: ''UGRO Promoter Pay Raises Governance Concerns''- Economic Times, 28 May 2026
Regulatory Filings Classification · 85% confidence The document is an official clarification letter submitted under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations to BSE and NSE, addressing a media report. It does not contain financial statements or voting results, nor is it an earnings announcement or annual report. It is a regulatory disclosure/announcement, falling into the catch-all category for miscellaneous regulatory filings. Therefore, it should be classified as Regulatory Filings (RNS).
2026-05-28 English

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