Statement of Deviation in for the year ended 31.03.2026
Newspaper Publication for the Audited Standalone Financial Results of the Company for the year ended 31.03.2026
The company has received Secretarial Audit Report for the year ended 31.03.2026 from the Secretarial Auditor of the company.
The Board of Director in its Board Meeting held on 26.05.2026 has approved the audited Standalone Financial Results of the Company.
The Board of Director in its Board Meeting dated: 26.05.2026 has approved the Audited Standalone Financial Results of the company for the year ended 31.03.2026
Board Meeting of the company scheduled to be held on 26.05.2026 for the purpose to consider and approve the following: The Standalone audited Financial Results of the Company for the quarter and financial year ended 31st March 2026. The Audited Standalone Financial Statement of the Company; Any other matter with the permission of the chair.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUpsurge Investment & Finance Ltd 2CIN NO.L67120MH1994PLC079254 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Daya Dhavalbhai Savani Designation: Company Secretary EmailId: upsurge500@gmail.com Name of the Chief Financial Officer: Mayank Goyal Designation: CFO EmailId: upsurge500@gmail.com Date: 21/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Compliance Certificate under Regulation 74(5) of SEBI(Depositories and Participants) Regulation, 2018
Trading window closure for the purpose of trading in share of company by designated person is closed from 01st April 2026 and shall be opened 48 hours after the conclusion of board meeting to be held for consideration and approval of audited financial results for the quarter and year ended 31.03.2026