Upsurge Investment & Finance Ltd

AGM

Considered and approved Declaration of an interim dividend @ 5% i.e., Re. 0.50 per equity shares of Rs. 10/- each for the F.Y. 2025-26 and the interim dividend shall be duly paid within the stipulated timelines as prescribed under law Board of Director in their Meeting held on 12th of August 2025 discussed and declared interim dividend for the FY 2025-26, which has been paid on 2nd of September 2025 to the members whose name appeared on the ROM of the company dated 22nd of August 2025 which was the record date (As per BSE Announcement Dated on 03/09/2025)

AGM

B oard Considered and approved Declaration of an interim dividend @ 5% i.e., Re. 0.50 per equity shares of Rs. 10/- each for the F.Y. 2024-25 and the interim dividend shall be duly paid within the stipulated timelines as prescribed under law.

EGM

AGM

Board of Directors in their meeting held today i.e. 10th August, 2023 considered and approved an interim dividend @5% i.e Rs. 0.50 per equity share of Rs. 10/- each for the FY 2023-24. The Interim Dividend have been paid on Monday, 4th September, 2023. (As Per BSE Announcement Dated on 05/09/2023)

AGM

With reference to the above captioned subject we would like to inform you that the Board of Directors of the Company in their Meeting held today, i.e. 2nd August, 2022, transacted the following matters along with other routine Business: Considered and approved Declaration of an interim dividend @ 5% i.e. Re. 0.50 per equity shares of Rs. 10/- each for the F.Y. 2022-23. Further, in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, the Record date for determining the entitlement of the shareholders for the payment of aforesaid Interim Dividend shall be Friday, 19th August, 2022. The Meeting of the Board of Directors commenced at 4.00 P.M. and concluded at 4.35 P.M.

We wish to inform you that pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 (referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company, at its Meeting held today, i.e. 27th January, 2022, has inter alia, approved an interim dividend @ 5% i.e. Re. 0.50 per equity shares of Rs. 10/- each for the F.Y. 2021-22