UGROCAP Ugro Capital Ltd Management Changes Announcement 2023 - Board Meeting Outcome UGRO Capital Ltd has approved the unaudited financial results for the quarter and half year ended 30th September 2023, accepted the resignation of the Company Secretary and Compliance Officer, appointed a new Company Secretary and Compliance Officer, and approved amendments to the Articles of Association to include provisions for the appointment of Nominee Directors..Find Corporate Announcements for Press Releases, AGM, Insider Trading & SAST, Results and Corporate Action for Ugro Capital Ltd