Announced Wed, 30 Sept, 2026 · 15:54 IST

UCAL Limited 40th AGM: All 4 resolutions passed with strong majority

Board & Shareholder Meetings View source PDF Explain this filing

UCAL · price

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Nifty Microcap 250market · in no size index; the smallest one is used-1.3%+1.4% vs market

Auto Components & Equipments peers, median of 122sector-2.0%+2.1% vs sector

On the reaction day the stock moved 1.4 pts more than Nifty Microcap 250 and 2.1 pts more than its Auto Components & Equipments peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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AI summary

UCAL Limited held its 40th AGM on September 29, 2026 via video conferencing. All 4 resolutions passed with requisite majority: adoption of FY26 audited financial statements (99.998% in favor), re-appointment of Mr. Abhaya Shankar as Director (99.995%), his remuneration as Non-Executive Non-Independent Director for FY27-28 as a special resolution (99.77%), and ratification of cost auditor remuneration (99.995%). Out of about 1.56 crore votes polled, the promoter group voted entirely in favor on all items.

Likely market impact

Routine AGM business completed smoothly with overwhelming shareholder support; no material dissent or governance concerns raised.