Ugro Capital Ltd (UGROCAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ugro Capital Ltd on NSE and BSE, with an AI summary of each filing.
Appointment of Company Secretary & Compliance Officer
Change in Management · 06 Nov 2026, 2:22 am
UGRO Capital Approves Q2 FY27 Financial Results and Key Leadership Changes UGRO Capital reported consolidated net profit of ₹50.74 cr on total income of ₹578.36 cr for the quarter ended 30th Sep'26. Standalone net profit stood at ₹37.37 cr, down 13.7% YoY, with total revenue at ₹495.51 cr. Standalone Gross Stage 3 improved to 2.73% from 2.99% YoY, while Net Stage 3 stood at 1.73%. Capital adequacy reached 18.76%. Separately, the board appointed Chandrakant Bhagwat as Company Secretary and Compliance Officer effective 1st Dec'26, following the resignation of Internal Audit Head Kavita Shedge effective 6th Nov'26.
Resignation of Internal Auditor
Change in Management · 06 Nov 2026, 2:18 am
UGRO Capital Reports Q2 FY27 Results and Leadership Changes UGRO Capital reported consolidated net profit of ₹50.74 cr for Q2 ended 30th Sep'26, down 25.2% QoQ from ₹67.87 cr in Jun'26, while consolidated total income rose 8.2% QoQ to ₹578.36 cr. Standalone PAT stood at ₹37.37 cr compared to ₹43.31 cr in Q2 Sep'25 and ₹60.71 cr in Q1 Jun'26. Gross Stage 3 improved to 2.73% from 2.99% YoY, with Net Stage 3 at 1.73%. Capital adequacy stood at 18.76%. Separately, Chandrakant Bhagwat was appointed Company Secretary and Compliance Officer effective 1st Dec'26, following the resignation of Head-Internal Audit Kavita Shedge.
Shareholder letter quarter ended 30 September 2026
Others (Uncategorized) · 06 Nov 2026, 2:16 am
UGRO Capital Q2 FY27 Results and Business Model Transition Update UGRO Capital reported Q2 FY27 AUM of ₹15,019 Cr (up 23% YoY), driven by net disbursements of ₹3,159 Cr (+77% YoY). Focused verticals (Emerging Market LAP and GROx) expanded to 53% of AUM, lifting portfolio yield by 108 bps YoY to 18.7%. Total income rose 25% YoY to ₹578.4 Cr, while PAT grew 17% YoY to ₹50.7 Cr. GNPA stood at 2.7%. With Profectus merger approvals secured, pro forma CRAR reached ~22%, supporting management's target of 3.0-3.5% ROA by FY29 without incremental equity dilution.
Investor presentation for the quarter and half year ended 30 September 2026
Investor Presentation · 06 Nov 2026, 1:38 am
UGRO Capital Q2'FY27 Results and Strategic Transition Overview UGRO Capital reported total AUM of INR 15,019 Cr as of 30th Sep'26 (+23% YoY), with high-yielding focus verticals (EM LAP and GROx) expanding to 53% of AUM. Q2'FY27 net disbursements grew 77% YoY to INR 3,159 Cr, and PBT rose 12% YoY to INR 68 Cr. Portfolio yield improved to 18.7%, while GNPA stood stable at 2.7%. The Profectus merger scheme enables an accounting reset by remeasuring EIS to behavioural tenure, yielding a pro forma net worth of INR 2,454 Cr (BVPS ~INR 158).
Results for the quarter and half year ended 30 September 2026
Financial Result · 06 Nov 2026, 1:34 am
Press Release UGRO Capital limited disburses over INR 1000 Crore of loans in every month of Q2
Press Release · 06 Nov 2026, 1:16 am
UGRO Capital Q2'FY27 Results: Record Disbursements and Strong Strategic Reset UGRO Capital reported record Q2'FY27 disbursements of INR 3,159 crore, up 77% YoY and 24% QoQ, crossing INR 1,000 crore monthly. AUM grew 23% YoY to INR 15,019 crore with yields expanding to 18.7%. Strategic growth engines (Emerging Market LAP and GROx) surged to 53% of AUM, while quarterly operating costs dropped 38% over two quarters to INR 127 crore. Q2'FY27 PAT rose 17% YoY to INR 50.7 crore, driving H1'FY27 PAT up 53% YoY to INR 118.6 crore. GNPA stood at 2.7%.
Ugro Capital Limited has submitted to the Exchange, the financial results for the quarter and half year ended September 30, 2026.
Outcome · 06 Nov 2026, 1:07 am
UGRO Capital Reports Q2 FY27 Financial Results and Key Leadership Appointments UGRO Capital reported Q2 ended 30th Sep'26 consolidated total income of ₹57,835.98 lakh and net profit after tax of ₹5,074.15 lakh, down QoQ from ₹6,786.89 lakh in Q1 ended 30th Jun'26. On a standalone basis, Q2 net profit stood at ₹3,736.98 lakh compared to ₹4,331.12 lakh YoY, with Gross Stage 3 assets at 2.73% and Net Stage 3 at 1.73%. The Board also appointed Chandrakant Bhagwat as Company Secretary & Compliance Officer effective 1st Dec'26 following the resignation of Kavita Shedge, Head-Internal Audit.
Outcome of Board Meeting held on 05 November 2026
Outcome · 06 Nov 2026, 1:06 am
Allotment of Commercial Papers (CP)
Others (Uncategorized) · 05 Nov 2026, 12:32 am
UGRO Capital Approves Allotment of Listed Commercial Papers Worth Rs 24.23 Crore UGRO Capital’s Investment and Borrowing Committee approved the allotment of listed Commercial Papers on 4th Nov'26, raising an aggregate issue value of Rs 24,22,61,500 against a total redemption value of Rs 25,00,00,000. The instrument carries a face value of Rs 5,00,000 per security at an issue price of Rs 4,84,523. The paper has a tenure of 131 days, maturing on 15th Mar'27, with Yes Bank Limited acting as the Issuing and Paying Agent (ISIN: INE583D14AD8).
UGRO Capitals social impact study: Building an inclusive credit ecosystem for Indias MSMEs
Press Release · 04 Nov 2026, 10:55 pm
Allotment of Commercial Papers
Others (Uncategorized) · 29 Oct 2026, 11:18 pm
UGRO Capital Approves Allotment of Commercial Papers Worth Rs 43 Crore Redemption Value UGRO Capital's Investment and Borrowing Committee approved the allotment of two commercial paper issuances on 29th Oct'26. The first tranche comprises unlisted CPs (ISIN: INE583D14AB2) with an issue value of Rs 19.14 cr, a 180-day tenure, and a redemption value of Rs 20.00 cr maturing on 27th Apr'27 at an issue price of Rs 4,78,525.50 per security. The second tranche includes proposed-to-be-listed CPs (ISIN: INE583D14AC0) with an issue value of Rs 22.31 cr, a 126-day tenure, and a redemption value of Rs 23.00 cr maturing on 4th Mar'27. Both tranches have a face value of Rs 5,00,000 per security, with Yes Bank acting as the Issuing and Paying Agent.
Intimation about schedule of proposed earnings conference call to discuss the unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended ....
Intimation · 06 Nov 2026, 4:00 pm
UGRO Capital Schedules Q2FY27 Earnings Conference Call UGRO Capital Limited will host its Q2FY27 earnings conference call on 6th Nov'26 at 4:00 PM IST to discuss standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. The call will be hosted by Arihant Capital Markets Ltd, featuring key management including Founder & Managing Director Shachindra Nath, CEO Anuj Pandey, CFO Shilpa Bhatter, and Head of Strategy & IR Siddharth Rajan. Universal dial-in numbers include +91 22 6280 1466 and +91 22 7115 8826.
Order of final hearing date schedule for 20th November 2026, under the scheme of amalgamation.
Others (Uncategorized) · 22 Oct 2026, 10:51 pm
NCLT Schedules Final Hearing for UGRO Capital and Profectus Capital Amalgamation NCLT Mumbai Bench admitted the Scheme of Amalgamation petition between Profectus Capital Private Limited and UGRO Capital Limited on 9th Oct'26. The tribunal scheduled the final hearing and disposal for 20th Nov'26 under Sections 230 to 232 of the Companies Act, 2013. Statutory authorities, including RBI, SEBI, CCI, and ROC, must submit representations within 30 days of notice receipt. The petitioner companies are instructed to publish hearing notices in Business Standard and Navshakti at least 10 days before the scheduled hearing.
To consider and approve the Unaudited Financial Results Standalone and Consolidated for the quarter and half year ended 30th September 2026 along with the Limited Review Report and to consider any other items with the permission of the Chair.
Intimation · 05 Nov 2026, 5:30 am
UGRO CAPITAL LIMITED has informed the Exchange about Board Meeting to be held on 05-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 05 Nov 2026, 5:30 am
Ugro Capital Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 05 Nov 2026, 5:30 am
UGRO Capital Board Meeting on 5th Nov'26 to Consider Q2 Results UGRO Capital Limited has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will primarily consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the Limited Review Report, pursuant to Regulations 33 and 52 of the SEBI Listing Regulations.
Allotment of non-convertible debentures
Others (Uncategorized) · 30 Sept 2026, 11:35 pm
UGRO Capital Approves INR 137 Crore NCD Allotment UGRO Capital’s Investment and Borrowing Committee approved the private placement allotment of 1,37,000 senior, secured, rated, listed, redeemable NCDs on 30th Sep'26, aggregating to INR 137 crore at a face value of INR 10,000 each. The instruments carry a coupon rate of 9.75% per annum payable monthly and feature a 13-month tenure maturing on 30th Oct'27. Secured by a first ranking exclusive pledge over designated shares, the debentures will be listed on BSE's Wholesale Debt Market segment, with principal repayable at maturity.
Resignation of the Company Secretary and Compliane Officer of the Company
Change in Management · 29 Sept 2026, 12:35 am
UGRO Capital Company Secretary and Compliance Officer Satish Kumar Resigns UGRO Capital announced the resignation of Mr. Satish Kumar from his role as Company Secretary and Compliance Officer (Key Managerial Personnel), effective close of business hours on 28th Sep'26, to pursue external career opportunities. Mr. Kumar was associated with the company for over five years, serving in his current role since Nov'23. Management has identified a successor, whose candidature was recommended by the Nomination and Remuneration Committee and remains subject to final Board approval at its upcoming meeting.
Allotment of Commercial Papers
Others (Uncategorized) · 25 Sept 2026, 9:57 pm
UGRO Capital Approves Allotment of Commercial Papers Worth Rs 29.68 Crore UGRO Capital’s Investment and Borrowing Committee approved the allotment of commercial papers on 25th Sep'26, raising an issue value of Rs 29.68 crore against a redemption value of Rs 31.00 crore. The proposed-to-be-listed instruments carry a 180-day tenure with maturity on 24th Mar'27. Issued at a price of Rs 478,751.50 per security against a face value of Rs 500,000 (ISIN: INE583D14AA4), the issuance is facilitated by Yes Bank Limited acting as the Issuing and Paying Agent (IPA).
Intimation of investor meet on 28 September 2026
Intimation · 23 Sept 2026, 11:33 pm
UGRO Capital to Attend Arihant Bharat Connect Conference on 28th Sep'26 UGRO Capital announced that its management will participate in a virtual group analyst and investor meeting on 28th Sep'26. The interaction will take place at the Arihant Bharat Connect Conference: Rising Stars - September 2026, pursuant to Regulation 30 of SEBI LODR Regulations.
Voting Results as per regulation 44(3) of the SEBI (LODR) Regulations, 2015 for the NCLT Convened Meeting of Equity Shareholders held on 22nd September 2026
Court Convened Meeting · 23 Sept 2026, 10:27 pm
UGRO Capital Shareholders Approve Amalgamation with Profectus Capital UGRO Capital Limited announced revised voting results for the NCLT-convened equity shareholders meeting held on 22nd Sep'26. Shareholders approved the Special Resolution for the Scheme of Amalgamation between Profectus Capital Private Limited and UGRO Capital with overwhelming support. A total of 61,411,482 votes were polled, representing 39.55% of outstanding shares. The resolution passed with 99.9983% votes in favor (61,410,411 votes) and 0.0017% against (1,071 votes), with 100% approval from Promoter Group and Public Institutional shareholders.
Ugro capital limited has informed the exchange regarding proceeding of court convened General Meeting held on September 22, 2026. Further, the Company has submitted the exchange a copy ....
Court Convened Meeting · 23 Sept 2026, 2:58 am
UGRO Capital Stakeholders Approve Merger Scheme with Profectus Capital UGRO Capital Limited announced that its equity shareholders, secured creditors, and unsecured creditors approved the Scheme of Amalgamation with Profectus Capital Private Limited at NCLT-convened meetings on 22nd Sep'26. The resolution received overwhelming support across all stakeholder classes, securing 99.998% approval by value from equity shareholders, 99.996% from secured creditors, and 99.984% from unsecured creditors via remote e-voting and e-voting. The amalgamation proceeds under Sections 230 to 232 of the Companies Act, 2013, moving the merger closer to final NCLT sanction.
Ugro capital limited has informed the exchange regarding proceeding of court convened General Meeting held on September 22, 2026. Further, the Company has submitted the exchange a copy ....
Court Convened Meeting · 23 Sept 2026, 2:54 am
UGRO Capital Stakeholders Approve Merger with Profectus Capital UGRO Capital Limited announced that its equity shareholders, secured creditors, and unsecured creditors approved the Scheme of Amalgamation with Profectus Capital Private Limited during NCLT-convened meetings on 22nd Sep'26. The special resolution secured near-unanimous backing across all stakeholder categories, receiving 99.998% approval by value from equity shareholders, 99.996% from secured creditors (INR 4,380.63 Cr), and 99.984% from unsecured creditors (INR 503.28 Cr). The merger remains subject to final sanction from the NCLT Mumbai Bench and other applicable regulatory compliances.
Allotment of Commercial Papers
Others (Uncategorized) · 17 Sept 2026, 11:41 pm
UGRO Capital Approves Commercial Papers Allotment Worth Rs 15 Crore UGRO Capital’s Investment and Borrowing Committee approved the allotment of proposed-to-be-listed Commercial Papers on 17th Sep'26. The issue carries an aggregate issue value of Rs 14,65,69,050 against a total redemption value of Rs 15,00,00,000, priced at Rs 4,88,563.50 per security with a face value of Rs 5,00,000. The instrument has a tenure of 96 days, maturing on 22nd Dec'26. Yes Bank Limited serves as the Issuing and Paying Agent (IPA) under ISIN INE583D14998.
Ugro Capital raises INR 380 Crore from FMO; Third investment in Three-year Deepens Development Finance Backing for India''s MSME Credit Gap
Press Release · 16 Sept 2026, 5:41 pm
UGRO Capital Raises INR 380 Crore via NCDs from FMO UGRO Capital has raised INR 380 crore through five-year senior, secured NCDs fully subscribed by Dutch development bank FMO. Marking FMO’s third investment in under three years, this transaction increases FMO’s cumulative commitment to INR 890 crore and UGRO’s total development and impact debt past INR 1,300 crore. Proceeds will support women-led, youth-led, rural MSMEs, and green projects. Growth engines GROx and Emerging Market portfolios expanded to 46% of total AUM as of 30th Jun'26, up from 32% in Dec'25.