Please find attached herewith intimation for the appointment of Mrs. Shital Ashish Gajera as Additional Non-Executive Independent Director of the Company
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Ultracab (India) Ltd announced multiple board-level decisions from its meeting on August 29, 2025. Mrs. Shital Ashish Gajera (DIN: 11258386) has been appointed as an Additional Non-Executive Independent Director for five years, effective September 1, 2025, subject to shareholder approval at the upcoming AGM. The Board also appointed M/s. Jain Preeti & Company as Secretarial Auditors for five years (FY 2025-26 to FY 2029-30), and re-appointed Adv. Adarsh Gohel as Internal Auditor and M/s. Bhavin Associates as Tax Auditors for FY 2025-26. The 18th Annual General Meeting has been scheduled for September 26, 2025, via video conferencing, with September 19, 2025, set as the e-voting cut-off date. The disclosure confirms no inter-director relationships and no debarment orders against the new appointee.
These are routine governance and compliance-related decisions. The addition of a new independent director strengthens board oversight, while auditor appointments and re-appointments maintain continuity in statutory and tax compliance. No material impact on shareholders or stock price is expected.