UGRO CAPITAL LIMITED : SCHEME OF AMALGAMATION WITH PROFECTUS CAPITAL PRIVATE LIMITED

• Physical letters dispatched to Equity Shareholders, Secured Creditors, and Unsecured Creditors whose email addresses are not registered/available. • Letters contain weblink and QR code for accessing notice, explanatory statement, and annexures related to the Scheme of Amalgamation. • Scheme of Amalgamation is between Profectus Capital Private Limited and UGRO Capital Limited, pursuant to NCLT Order dated 6th August 2026. • Documents accessible on company's website (www.ugrocapital.com) and stock exchange websites. Impact: Neutral (Procedural filing providing access to scheme documents for shareholders/creditors with un-registered email addresses.)

Ugro Capital Limited

Open attachment

← Back to feed