Please find attached copies of the public Notice advertisement related to the 18th AGM, as published in the newspapers today, Septemebr 01, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ultracab (India) Ltd has submitted copies of newspaper advertisements published on September 01, 2025 in Financial Express (national English daily) and a regional language newspaper, giving public notice of its 18th Annual General Meeting. The 18th AGM is scheduled for Friday, September 26, 2025, at 11:00 a.m. and will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing was made in compliance with MCA circulars and SEBI Listing Regulations (Regulation 30 read with Regulation 47). The intimation is also available on the company's website at www.ultracabwires.com.
This is a routine regulatory compliance filing related to AGM notice publication with no material impact on stock price or shareholder value. Shareholders should note the AGM date (September 26, 2025) and watch for the AGM notice and annual report, which will be sent separately via email.