UCAL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2025.
UCAL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
UCAL Limited's Board of Directors met on August 13, 2025, and approved the appointment of Mr. L. Thriyambak as Cost Auditor for FY 2025-26. The Board also appointed M/s. P. Muthukumaran and Associates as Secretarial Auditors for a five-year term spanning FY 2025-26 to FY 2029-30. Both appointments are subject to shareholder approval at the upcoming Annual General Meeting. The Board approved the Board's Report, Corporate Governance Report, and Management Discussion & Analysis for FY 2024-25, and fixed September 29, 2025, as the date for the 39th AGM to be held via video conferencing, with September 22, 2025, as the record/cut-off date for voting eligibility.
This is a routine corporate governance update with no material impact on shareholders or the stock. The auditor appointments and AGM scheduling are standard annual compliance items, indicating normal operational continuity ahead of the FY 2024-25 annual results and shareholder meeting.