Please find attached herewith copies of the Newspaper Advertisement published today i.e., September 03, 2025, regarding the completion of dispatch of notice of the 18th Annual General Meeting.
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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 informed BSE that it published a public notice in newspapers today, September 3, 2025, regarding its 18th Annual General Meeting. The AGM is scheduled for Friday, September 26, 2025, at 11:00 a.m. and will be held entirely through video conferencing (VC) and Other Audio Visual Means (OAVM). The notice appeared in Financial Express (English national edition) and Financial Express (Gujarati regional edition), and also includes details of the e-voting facility for shareholders. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements, 2015, and signed by Whole-time Director Pankaj Vasantbhai Shingala.
This is a routine regulatory compliance filing with no material impact on the stock. Shareholders should note the AGM date of September 26, 2025 and ensure their e-voting credentials are ready if they wish to participate remotely.