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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Ugro Capital Ltd

Ugro Capital Ltd: Approves Q2 FY27 Financial Results, Appoints New CS

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 05 Nov 2026, 07:36 PM IST  ·  BSE ID: 76ec4aba-566c-4606-b8ac-f758c2db67fa
View Original BSE Filing (PDF)
💡
In Simple Terms
Ugro Capital's Board reviewed financial results and appointed a new Company Secretary, while accepting an Internal Audit Head's resignation.
🤖 AI Summary
  • Ugro Capital Ltd approved unaudited financial results for Q2 FY27 and half-year ended September 30, 2026.
  • Board approved appointment of Mr. Chandrakant Bhagwat as Company Secretary and Compliance Officer.
  • Mr. Bhagwat's appointment is effective from December 1, 2026.
  • Ms. Kavita Shedge resigned as Head-Internal Audit effective November 6, 2026.
🏢 How This Affects the Company
⚙️
Operational Impact
The company has appointed a new Company Secretary and Compliance Officer, and accepted the resignation of its Head-Internal Audit, impacting key administrative and compliance functions.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders regarding this board meeting outcome.
👤
Who Is Affected
All shareholders are informed of the company's financial performance for Q2 FY27 and key management changes.
🔍
Management Signal
The appointment of a new Company Secretary signals continuity in compliance oversight and governance procedures.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List - track these upcoming events
Q3 FY27 results release for updated financial performance.
Confirmation of Mr. Bhagwat's onboarding as Company Secretary.
Disclosure of the successor for Head-Internal Audit role.
LOW RISK The filing details routine financial results and standard personnel appointments and resignations.
💡 Investor Takeaway
Ugro Capital Ltd's Board approved Q2 FY27 results and appointed a new Company Secretary effective December 1, 2026. Ms. Kavita Shedge resigned as Head-Internal Audit.
❓ Frequently Asked Questions
What did Ugro Capital Ltd's Board of Directors approve on November 5, 2026?
The Board approved the unaudited financial results for the quarter and half-year ended September 30, 2026.
Who has been appointed as the new Company Secretary and Compliance Officer at Ugro Capital Ltd?
Mr. Chandrakant Bhagwat has been appointed as the Company Secretary and Compliance Officer, effective December 1, 2026.
Who resigned from Ugro Capital Ltd and when?
Ms. Kavita Shedge resigned as the Head-Internal Audit with effect from the close of business hours on November 6, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only - Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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