UGROCAPUgro Capital Limited•17 July 2026

Ugro Capital Limited Files Scheme of Amalgamation

Ugro Capital Limited (BSE: 511742 | NSE: UGROCAP) – Disclosure of Scheme of Amalgamation Filing

Introduction

Ugro Capital Limited has filed a Company Application with the National Company Law Tribunal (NCLT), Mumbai Bench, concerning the proposed Scheme of Amalgamation with Profectus Capital Private Limited. The filing was made on 16 July 2026 and is disclosed in accordance with Regulation 30 of the SEBI Listing Regulations.

Key Points of the Announcement

Background

Earlier communications:
- 8 January 2026: Board of Directors approved the amalgamation scheme.
- 10 July 2026: Stock Exchanges issued Observation Letters under Regulation 30.

Current Development

Company Application filed:
- Date of filing with NCLT: 16 July 2026.
- Parties involved: Ugro Capital Limited (Transferee) and Profectus Capital Private Limited (Transferor).

Pending Approvals

The scheme remains subject to the following approvals:

Shareholder approval of both companies.
Creditor approval.
Sanction by the National Company Law Tribunal.
Any other required regulatory or statutory clearances.

Next Steps

Ugro Capital will continue to update the BSE and NSE on the progress of the scheme and any further regulatory developments.

Signatory

Satish Kumar Chelladurai
- Company Secretary and Compliance Officer, Ugro Capital Limited
- Digitally signed on 17 July 2026 at 17:26:29 (IST)

This announcement is a factual summary of the filing disclosed by Ugro Capital Limited and does not contain any financial performance data or forward‑looking statements.

Stock Impact Forecast

PreviewMedium Confidence

▼Bearish

Ugro Capital's filing for an amalgamation is likely to trigger a short‑term dip in the share price as investors await regulatory clearances, with the impact possibly fading over the next few months if approvals are secured.

Forecast from comparable, historic events. Not investment advice.

Original Source Document

View the original exchange filing or announcement.

View Source

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Introduction

Key Points of the Announcement

Background

Earlier communications:

8 January 2026: Board of Directors approved the amalgamation scheme.
10 July 2026: Stock Exchanges issued Observation Letters under Regulation 30.

Current Development

Company Application filed:

Date of filing with NCLT: 16 July 2026.
Parties involved: Ugro Capital Limited (Transferee) and Profectus Capital Private Limited (Transferor).

Pending Approvals

The scheme remains subject to the following approvals:

Shareholder approval of both companies.

Creditor approval.

Sanction by the National Company Law Tribunal.

Any other required regulatory or statutory clearances.

Next Steps

Ugro Capital will continue to update the BSE and NSE on the progress of the scheme and any further regulatory developments.

Signatory

Satish Kumar Chelladurai

Company Secretary and Compliance Officer, Ugro Capital Limited
Digitally signed on 17 July 2026 at 17:26:29 (IST)

This announcement is a factual summary of the filing disclosed by Ugro Capital Limited and does not contain any financial performance data or forward‑looking statements.