Ushakiran Finance informed shareholders about its 40th Annual General Meeting (AGM) arrangements.

The company's Register of Members and Share Transfer Books will be closed from September 23rd to September 29th, 2026. This period is crucial for shareholders to note for record-keeping.

E-voting will be available via CDSL from September 26th (9 AM IST) to September 28th (5 PM IST), with September 26th, 2026, as the e-voting cut-off date.

The virtual AGM is scheduled for September 29th, 2026, at 1:00 PM, allowing shareholders to participate remotely.

This update is key for investor participation and understanding company governance events.