UCAL LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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UCAL Limited held its 39th Annual General Meeting on September 29, 2025, via video conferencing, chaired by Mr. Jayakar Krishnamurthy, Chairman and Managing Director. The meeting lasted from 3:00 PM to 3:26 PM. Five resolutions were transacted, including adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, re-appointment of Mr. Ram Ramamurthy as a director (retiring by rotation), payment of remuneration to Non-Executive Director Mr. Abhaya Shankar for FY 2026-27 (special resolution), appointment of a secretarial auditor for a 5-year term, and ratification of remuneration to the cost auditor. Members raised queries on business, technology, and performance which were addressed by the Chairman. E-voting results are to be intimated to the stock exchanges within two working days.
This is a routine procedural filing confirming that standard AGM business was completed. No major corporate actions were announced. Shareholders should watch for the e-voting results to be filed within two working days for confirmation of resolution approvals.