Upsurge Investment & Finance Ltd (UPSURGE) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Upsurge Investment & Finance Ltd on NSE and BSE, with an AI summary of each filing.
The Company has received the resignation letter from Mr. Mayank Goyal, CFO of the company with effect from 04.11.2026 and has accepted the same.
Change in Management · 04 Nov 2026, 11:27 pm
Upsurge Investment and Finance CFO Mayank Goyal Resigns Upsurge Investment and Finance Limited announced the resignation of Chief Financial Officer Mayank Goyal, effective from the close of business hours on 4th Nov'26. Goyal stepped down to pursue other career opportunities, confirming there are no other material reasons for his departure. His last working day with the company was 4th Nov'26, and the board has accepted his resignation.
Upsurge Investment & Finance 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 Board Meeting ....
Intimation · 05 Nov 2026, 5:30 am
Upsurge Investment Board Meeting on 5th Nov'26 for Q2 Results and Fundraising Upsurge Investment & Finance Ltd has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the limited review report. Additionally, the board will evaluate and potentially approve a fundraising proposal via equity shares, convertible warrants, preferential issue, private placement, rights issue, or other permitted methods, subject to requisite shareholder and statutory approvals. The insider trading window remains closed until 48 hours post-result declaration.
Scrutinizer Report for the 32nd AGM of the Company held on 30th September, 2026
Annual General Meeting · 01 Oct 2026, 4:41 pm
The transcripts of 32nd AGM.
Annual General Meeting · 30 Sept 2026, 8:51 pm
Proceeding of 32nd AGM
Annual General Meeting · 30 Sept 2026, 8:47 pm
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Upsurge Shares & Securities Pvt Ltd
Acquisition/ Disposal of Shares · 29 Sept 2026, 4:33 pm
Upsurge Shares & Securities Disposes Entire 1.80% Stake in Upsurge Investment & Finance Promoter group entity Upsurge Shares & Securities Private Limited disposed of its entire holding of 3,95,000 equity shares, representing 1.80% of the total voting and diluted share capital of Upsurge Investment & Finance Limited. The transaction was executed via an off-market sale on 28th Sep'26. Following this disposal, the entity's post-transaction shareholding in the company stands at Nil. The target company’s total equity capital remains unchanged at 2,19,21,400 equity shares of Rs. 10 each, aggregating to Rs. 21.92 crore.
Board of Director in their meeting on 10th of August 2026 discussed and declared interim dividend for the Financial Uear 2026-2027 which has been paid on 2nd Of September 2026 to the members ....
Dividend · 04 Sept 2026, 7:57 pm
Upsurge Investment & Finance Completes Interim Dividend Payout for FY27 Upsurge Investment & Finance Limited has completed the payment of its interim dividend for FY27 on 2nd Sep'26. The dividend was previously declared by the Board of Directors in its meeting held on 10th Aug'26. Payouts were disbursed to eligible equity shareholders whose names appeared on the Register of Members as of the fixed record date of 21st Aug'26.
The 32nd Annual Report 2026
Others (Uncategorized) · 04 Sept 2026, 7:26 pm
Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, the Notice of 32nd AGM of the Company is enclosed
Annual General Meeting · 04 Sept 2026, 7:04 pm
Information under Regulation 44 of SEBI LODR, 2015 and Section 108 of the Companies Act, 2013 regarding the Voting through Electronic Mode for the 32nd AGM to be held on 30.09.2026.
Annual General Meeting · 01 Sept 2026, 10:38 pm
The BOD in its meeting held on 01.09.2026 has decided to conduct the 32nd AGM of the Company on 30.09.2026.
Annual General Meeting · 01 Sept 2026, 10:32 pm
BOD in its meeting held on 01.09.2026 has considered and approved the following: Notice of Annual General Meeting; Book Closure date from Thursday 24th September, 2026 to Wednesday 30th ....
Outcome · 01 Sept 2026, 10:29 pm
Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve Board of Directors ....
Intimation · 22 Aug 2026, 10:13 pm
The Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% i.e. Re. 0.50 per shares for the financial year 2026-2027
Dividend · 10 Aug 2026, 7:01 pm
Upsurge Investment & Finance Declares Interim Dividend Upsurge Investment & Finance approved its unaudited standalone financial results for the quarter ended 30th Jun'26. The board also declared an interim dividend of ₹0.50 per equity share (5%) for FY27. The record date for determining shareholder entitlement for the dividend payment has been set for Friday, 21st Aug'26. The decisions were made at the board meeting held on 10th Aug'26.
The Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% for the FY 2026-2027
Dividend · 10 Aug 2026, 6:45 pm
Upsurge Investment & Finance Approves Interim Dividend Upsurge Investment & Finance's Board approved unaudited standalone financial results for the quarter ended 30th Jun, 2026. The company also declared an interim dividend of ₹0.50 per equity share (5%) for FY 2026-27 on shares with a face value of ₹10. The record date for determining shareholder entitlement for the dividend payment has been fixed for Friday, 21st Aug, 2026. The meeting was held on 10th Aug, 2026.
The Company in its Board Meeting held on 10.08.2026 declared interim dividend @ 5% for the Financial Year 2026-2027 and fixed the record date for the same is 21.08.2026
Dividend · 10 Aug 2026, 6:42 pm
Upsurge Investment Declares Interim Dividend for FY27 Upsurge Investment & Finance Ltd. approved its unaudited financial results for the quarter ended 30th Jun'26. The board also declared an interim dividend of ₹0.50 per share (5%) for FY 2026-27. The record date for determining shareholder entitlement for the dividend payment has been set for Friday, 21st Aug'26. The board meeting was held on 10th Aug'26.
Board in its meeting held on 10.08.2026 approved the Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% for the Financial Year 2026-2027.
Financial Result · 10 Aug 2026, 6:39 pm
Upsurge Investment & Finance Reports Strong Q1 FY27 Results, Declares Interim Dividend Upsurge Investment & Finance reported a strong Q1 FY27 (ended 30th Jun'26), with Profit After Tax at ₹1,606.44 lakh, up 109% YoY from ₹767.98 lakh. Total income rose 42% YoY to ₹3,441.71 lakh. The company reversed from a loss of ₹623.38 lakh in Q4 FY26. Basic EPS stood at ₹7.33, compared to ₹3.83 YoY and a loss per share of ₹(2.84) QoQ. The Board approved an interim dividend of ₹0.50 per share (5%), with a record date set for 21st Aug'26.
Board of Directors at their meeting held today i.e. 10th August 2026 Considered and approved Financial Results for the quarter ended 30.06.2026 and declared interim dividend @ 5% i.e. ....
Outcome · 10 Aug 2026, 6:34 pm
Upsurge Investment Q1FY27 Results Strong, Dividend Declared Upsurge Investment & Finance reported strong Q1FY27 results for the quarter ended 30th Jun'26. Total income surged to ₹3,441.71 lakhs from ₹243.23 lakhs QoQ and ₹2,417.95 lakhs YoY. Net profit stood at ₹1,606.44 lakhs, a significant turnaround from a loss of ₹623.38 lakhs QoQ and a 109% YoY increase. The Board declared an interim dividend of ₹0.50 per share (5%) for FY27, with a record date of 21st Aug'26. Basic EPS for the quarter was ₹7.33.
Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve 1. Unaudited Financial ....
Intimation · 10 Aug 2026, 5:30 am
Upsurge Investment & Finance to Consider Q1 Results and Interim Dividend Upsurge Investment & Finance has scheduled a board meeting for 10 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. The board will also consider the declaration of an interim dividend for FY27 and fix the corresponding record date. The trading window for designated persons has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared on 10 Aug'26.
Statement of Deviation in for the year ended 31.03.2026
Others (Uncategorized) · 27 May 2026, 5:39 pm
Upsurge Investment & Finance Confirms No Deviation in Use of Preferential Issue Proceeds Upsurge Investment & Finance filed its statement of deviation for the quarter ended 31st Mar'26, confirming no variation in the use of proceeds from its preferential issue. The company raised ₹10,12,87,500 on 23rd Feb'26 via a preferential issue of warrants convertible into equity shares. The entire amount was allocated for capital expenditure, working capital, and general corporate purposes, and has been fully utilized as intended with no deviation reported. The audit committee had no adverse comments on the utilization.
The Board of Director in its Board Meeting held on 26.05.2026 has approved the audited Standalone Financial Results of the Company.
Financial Result · 26 May 2026, 11:44 pm
Upsurge Investment & Finance Reports Q4FY26 and Full-Year FY26 Results Upsurge Investment & Finance posted a net loss of ₹623.38 lakhs for Q4FY26, a significant downturn from a profit of ₹84.60 lakhs QoQ and ₹30.78 lakhs YoY. Total income for the quarter fell sharply to ₹243.23 lakhs from ₹899.38 lakhs QoQ. For the full year ended 31st Mar'26, net profit declined 80% YoY to ₹322.77 lakhs, while total income dropped 51% YoY to ₹5,524.71 lakhs. Basic EPS for FY26 stood at ₹1.47, down from ₹8.81 in FY25.
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
Outcome · 26 May 2026, 11:36 pm
Upsurge Investment & Finance Reports Q4FY26 and FY26 Financial Results Upsurge Investment & Finance reported a net loss of ₹623.38 lakhs for Q4FY26, reversing a profit of ₹30.78 lakhs YoY. Total income fell sharply to ₹243.23 lakhs from ₹3,709.53 lakhs YoY. For the full year FY26, net profit dropped 79.8% YoY to ₹322.77 lakhs, while total income decreased 51.4% YoY to ₹5,524.71 lakhs. Basic EPS for FY26 stood at ₹1.47, down from ₹8.81 in FY25. The company's total assets grew to ₹12,284.74 lakhs as of 31st Mar'26.
Upsurge Investment & Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve Board Meeting ....
Intimation · 26 May 2026, 5:30 am
Upsurge Investment & Finance Board Meeting on 26-May-26 for Q4FY26 Results Upsurge Investment & Finance Ltd. has scheduled a Board of Directors meeting on 26th May'26. The agenda includes considering and approving the standalone audited financial results for the quarter and financial year ended 31st Mar'26. The trading window for insiders has been closed from 1st Apr'26 and will reopen 48 hours after the results are made public on 26th May'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 9:34 pm
Upsurge Investment & Finance Confirms Not a Large Corporate for FY27 Upsurge Investment & Finance Ltd (531390) confirmed on 21 Apr'26 that it does not qualify as a Large Corporate for FY 2026-27 under the SEBI framework. The company reported outstanding borrowings of ₹0.00 crore as of Mar'24/Dec'23, and consequently holds no credit rating. This classification exempts the company from the mandatory requirement to raise a portion of its incremental borrowings through debt securities. The filing was made to the BSE.
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pratibha Goyal
Acquisition/ Disposal of Shares · 26 Feb 2026, 4:24 pm
Promoter Pratibha Goyal Raises Stake in Upsurge Investment via Warrant Conversion Promoter Pratibha Goyal acquired 10,00,000 equity shares in Upsurge Investment & Finance on 23rd Feb'26 via warrant conversion. This transaction increased her total shareholding from 22,86,330 shares (11.39% of total capital) to 32,86,330 shares (14.99%). The acquisition increased the company's total equity share capital from 2,00,71,400 to 2,19,21,400 shares. Following the event, the acquirer's holding on a fully diluted basis remains unchanged at 14.99%, as the convertible securities have now been exercised.