Upsurge Investment and Finance logo

Upsurge Investment and Finance MD, chairman, board of directors and AGM

BSE: 531390FinanceSmall Cap

Last close ₹51.80down ₹0.69 (1.31%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹52.49.

52-week range of traded prices to 23 Oct 2026
₹49.00Low, 23 Oct 2026₹94.80High, 23 Oct 2025
Market cap
₹114 Cr2,672nd largest listed
P/E
9.8
P/B
1.0
Dividend yield
0.97%
ROE
10.5%
ROCE
12.8%
Debt to equity
0.04
Volume, BSE
24,637

Upsurge Investment and Finance board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Managing directorDAYAKRISHNA GOYAL
  • Company Secretary and Compliance OfficerDaya Dhavalbhai Savani

4 directors2 independent1 executive1 non-executive

  • DAYAKRISHNA GOYAL · Managing directorExecutive · joined Apr 1995 · reappointed Jul 2022 · 1 listed board · 2 committee seats
  • PRATIBHA DAYAKRISHNA GOYALNon-executive · joined Aug 2014 · 1 listed board
  • SATISH GUPTAIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • VIVEK JAINIndependent · joined Aug 2024 · 25 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 1 Sep 20264 of 4 present2 independent · 21 days in between
    • 10 Aug 20264 of 4 present2 independent · 75 days in between
    • 26 May 20264 of 4 present2 independent · 32 days in between
    • 23 Apr 20264 of 4 present2 independent
  • Audit Committee

    Chair SATISH GUPTA

    DAYAKRISHNA GOYAL, VIVEK JAIN

    • 1 Sep 20263 of 3 present2 independent · 21 days in between
    • 10 Aug 20263 of 3 present2 independent · 75 days in between
    • 26 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair VIVEK JAIN

    SATISH GUPTA, PRATIBHA DAYAKRISHNA GOYAL

    • 1 Sep 20263 of 3 present2 independent · 21 days in between
  • Stakeholders Relationship Committee

    Chair PRATIBHA DAYAKRISHNA GOYAL

    SATISH GUPTA, DAYAKRISHNA GOYAL

    • 10 Aug 20263 of 3 present1 independent · 75 days in between
    • 26 May 20263 of 3 present1 independent
  • Corporate Social Responsibility Committee

    Chair DAYAKRISHNA GOYAL

    PRATIBHA DAYAKRISHNA GOYAL, SATISH GUPTA

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Upsurge Investment and Finance AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Upsurge Investment and Finance dividend history

Annual general meeting, 30 Sep 2026

3,964 shareholders on the register on 23 Sep 2026; present: 14 promoters and 72 others; votes counted by Brij Kishor Gupta / BKG & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026, including Balance Sheet as at 31st March, 2026 and Statement of Profit & Loss and Cash Flow Statements for the year ended on that date and the Reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 63.99% · promoters 100.00% · institutions 0.00% · other public 20.74%

  2. To appoint a Director in place of Mr. Pratibha Goyal (DIN: 00399056), who retires by rotation in terms of section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointment.MoreLess
    OrdinaryPromoters have an interest in it
    99.99% for0.01% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.10%

    Turnout: all 63.99% · promoters 100.00% · institutions 0.00% · other public 20.74%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.