UCAL LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2025
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UCAL Limited has issued a notice for its Annual General Meeting (AGM) scheduled to be held on September 29, 2025. This is a routine regulatory filing required by listed companies to inform shareholders and the exchange about the upcoming AGM. The notice typically includes details such as the meeting date, time, venue, and the agenda items including approval of financial statements, director appointments, and auditor ratification. Shareholders of record as per the company's cut-off date will be eligible to attend and vote.
This is a standard compliance filing with no direct impact on stock price. Shareholders should watch for the company's annual financial results and any special business items that may be tabled at the AGM for potential strategic signals.