UCAL LIMITED has informed the Exchange regarding Proceedings of Extraordinary General Meeting held on April 25, 2025
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Awaiting price reaction for this filing.
UCAL Limited held its Extraordinary General Meeting on April 25, 2025, via video conference from 11:00 AM to 11:15 AM. Only one special business item was transacted: the appointment of Ms. Sandhya Shekhar (DIN: 06986369) as a Director and as an Independent Director of the company. Chairman Jayakar Krishnamurthy chaired the meeting, and the required quorum was confirmed present. Shareholders were given an opportunity to speak and ask questions, which were addressed by the Chairman. E-voting was conducted through NSDL, with Practising Company Secretary Mr. P. Muthukumaran acting as the Scrutinizer. The results of the e-voting are to be declared within two working days of the EGM's conclusion.
This is a routine procedural filing confirming that shareholders were asked to vote on appointing a new Independent Director. The actual voting outcome is not yet disclosed and will be reported separately, so there is no immediate impact on the stock price. The short duration of the meeting and single-item agenda suggest no contentious issues were raised.