The Annexure

News to 9 October 2026 ·

Desk›Financial Services› Upsurge Investment & Finance Ltd

Upsurge Investment & Finance Ltd

BSE 531390 · NSE UPSURGE · ISIN INE890B01014 · Group X · Active

Financial Services › Financial Services › Finance › Non Banking Financial Company (NBFC)

₹67.77

-1.37%

BSE close, 28 August 2026

Market cap

₹148.56 cr

2.2 cr shares · Micro cap

Free float

₹73.35 cr

as published

P/E · P/B

12.8× · 1.45×

EPS ₹5.30 · BV ₹46.74

FY25-26 rev / PAT

53.55 / 3.23

₹ cr, as filed

Filings, window

21

6 selected · 29%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹54.59 52-WK HIGH ₹108.70 ₹67.77 24% of range
Against 52-week high-37.7%
Against 52-week low+24.1%
Day change-1.37%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.30
Price / earnings12.79×
Price / book1.45×
Book value — derived, price ÷ P/B₹46.74
Return on equity11.30%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
11.34%
ROE as published
11.30%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 34.40 16.06 7.33 — —
Mar-26 · Q 2.42 -6.23 -2.84 — —
FY25-26 53.55 3.23 1.47 — —

Quarter on quarter

Revenue, quarter on quarter
+1,321.5%
Net profit, quarter on quarter
+357.8%

Disclosure profile 21 filings in the window

0 median 16.0 sector max 100 21 72th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Dividend3
Board Outcome2
Results1
Selected sub-total6
Procedural
AGM / EGM5
Newspaper Publication2
Annual Report1
Board Meeting1
Book Closure1
Compliance Certificate1
General1
Record Date1
SAST1
Trading Window1
Procedural sub-total15
Total21

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

21 filings · 6 selected · busiest 2026-08-10

Filing rhythm · the twelve most recent

2026-09-012026-10-09

SelectedProcedural

Filings

21 in the window · 1 earlier on record

  1. 9 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under 74(5) SEBI (DP) Regulation, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Scrutinizer Report for the 32nd AGM of the Company held on 30th September, 2026

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    General

    Please Find Attached Transcript Of 32Nd Annual General Meeting Held On Wednesday, 30Th September 2026

    The transcripts of 32nd AGM.

    Company Update / General View filing →

  4. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceeding of 32nd AGM

    AGM/EGM / AGM View filing →

  5. 29 September 2026 ·

    Trading Window

    Closure of Trading Window

    The Trading Window Closure for the quarter ended 30th September.

    Insider Trading / SAST / Closure of Trading Window View filing →

  6. 29 September 2026 ·

    SAST

    Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

    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

    Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →

  7. 7 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    The News Paper Advertisement for the 32nd Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  8. 4 September 2026 ·

    Dividend

    Date of payment of Dividend

    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 ....

    Corp Action / Date of payment of Dividend View filing →

  9. 4 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    The 32nd Annual Report 2026

    Others / Reg. 34 (1) Annual Report View filing →

  10. 4 September 2026 ·

    AGM / EGM

    Notice Of 32Nd Annual General Meeting

    Pursuant to Regulation 30 of SEBI LODR Regulation, 2015, the Notice of 32nd AGM of the Company is enclosed

    AGM/EGM / AGM View filing →

  11. 1 September 2026 ·

    Book Closure

    Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligation And Disclosure Requirement) Regulations 2015

    Intimation of Book Closure Pursuant to Regulation 42 of SEBI LODR 2015 for the 32nd AGM of the Company.

    Corp. Action / Book Closure View filing →

  12. 1 September 2026 ·

    AGM / EGM

    Information Under Regulation 44 Of SEBI LODR, 2015 And Section 108 Of The Companies Act, 2013 Regarding Voting Through Electronic Mode For The 32Nd AGM To Be Held On 30.09.2026

    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.

    AGM/EGM / AGM View filing →

  13. 1 September 2026 ·

    AGM / EGM

    The BOD In Its Meeting Held On 01.09.2026 Has Decided To Conduct The 32Nd AGM Of The Company On 30.09.2026.

    The BOD in its meeting held on 01.09.2026 has decided to conduct the 32nd AGM of the Company on 30.09.2026.

    AGM/EGM / AGM View filing →

  14. 1 September 2026 ·

    Board Outcome

    531390 - Board Meeting Outcome for BOD In Its Meeting Held On 01.09.2026 Has Considered And Approved Notice Of AGM; Book Closure Date ;Cut-Off Date On Wednesday 23Rd September, 2026;Noting Of Secretarial Compliance Report; Appointment Of Scrutinizer

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  15. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The Newspaper Publication of Unaudited standalone Financial Results of the Company for the Quarter ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  16. 10 August 2026 ·

    Dividend

    Corporate Action-Board approves Dividend

    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

    Corp. Action / Dividend View filing →

  17. 10 August 2026 ·

    Dividend

    Corporate Action-Board to consider Dividend

    The Board in its meeting held on 10.08.2026 has declared interim dividend @ 5% for the FY 2026-2027

    Corp. Action / Dividend View filing →

  18. 10 August 2026 ·

    Record Date

    In Accordance With Regulation 42 Of SEBI (LODR) Regulation, 2015, The Record Date For Determining The Entitlement Of The Shareholders For The Payment Of Interim Dividend Shall Be Friday, 21St August, 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

    Corp. Action / Record Date View filing →

  19. 10 August 2026 ·

    Results

    Pursuant To Provisions Of Regulation 33 Of SEBI (LODR) Regulations 2015. We Here By Submit The Unaudited Financial Results For The Quarter Ended Jun 30Th 2026 Along With Limited Review Report

    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.

    Result / Financial Results View filing →

  20. 10 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Board In Its Meeting Approved Financial Results For The Quarter Ended 30.06.2026 And Declared Interim Dividend @ 5% For The Financial Year 2026-2027.

    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. ....

    Board Meeting / Outcome of Board Meeting View filing →

  21. 30 July 2026 ·

    Board Meeting

    531390 - Board Meeting Intimation for The Board Meeting Is Scheduled To Be Fixed On 10Th August, 2026 To Consider And Approve The Following: 1. Unaudited Financial Results Of The Company For The Quarter Ended June, 2026; 2. Interim Dividend For The FY-2026-27.

    Upsurge Investment & Finance Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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