UPSURGE INVESTMENT & FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 ,inter alia, to consider and approve 1. To finalize the Day, Date and Time for convening the 30th Annual General Meeting of the Members of the Company; 2. To consider and approve draft notice of Annual General Meeting. 3. To adopt and approve the draft Board Report of the company along with Corporate Governance Report for the year ended 31st March, 2024; 4. To finalize the dates of Book Closure for the purpose of forthcoming 30th Annual General Meeting of the Company; 5. To appoint Scrutinizer for the process of Remote E-voting as well as voting at the AGM; 6. To consider and approve appointment of Independent Director; 7. To consider and approve appointment/re-appointment of Secretarial Auditor for FY 2024-25