Enclosed herewith Annual Secretarial Compliance Report for the Financial Year ended March 31, 2026.
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Ultracab (India) Ltd has submitted its Annual Secretarial Compliance Report for FY 2025-26, examined by Jain Preeti & Company Secretaries. The report shows the company largely complied with SEBI regulations including LODR, PIT, and SAST. A Show Cause Notice (No. SEBI/EAD5/P/OW/2025/10855/I dated April 15, 2025) was issued to promoters for non-compliance with Regulation 29(1) and 29(3) of SAST regulations, to which promoters submitted a reply. The report also notes a clerical mistake where Board and Audit Committee meeting dates from April 2025 were omitted from the Corporate Governance Report. Previous year's deviations regarding delayed appointment of independent directors and shareholder approval delays have been noted as resolved.
Overall compliance is satisfactory with no major violations. The Show Cause Notice from SEBI for promoter-level non-compliance warrants monitoring, though promoters have responded. The minor clerical error does not indicate any substantive governance failure.