Please find attached herewith the outcome of the Board meeting held today i.e., Friday, August 29, 2025 under Regulation 30 of the SEBI LODR Regulations, 2015.
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The Board of Directors of Ultracab (India) Ltd met on August 29, 2025 and approved several items: (1) Appointment of Mrs. Shital Ashish Gajera (DIN: 11258386) as an Additional Non-Executive Independent Director for a 5-year term effective September 1, 2025, subject to shareholder approval. (2) Appointment of M/s. Jain Preeti & Company as Secretarial Auditors for a 5-year period covering FY 2025-26 to FY 2029-30. (3) Re-appointment of Adv. Adarsh Gohel of Gohel & Associates as Internal Auditor for FY 2025-26. (4) Re-appointment of M/s. Bhavin Associates as Tax Auditors for FY 2025-26. (5) The 18th Annual General Meeting has been scheduled for Friday, September 26, 2025, at 11:00 a.m. via video conferencing, with September 19, 2025 as the e-voting cut-off date.
These are largely routine governance and compliance actions with no immediate material impact on shareholders. The addition of a new Independent Director strengthens board oversight, while auditor re-appointments signal continuity. Stock price is unlikely to be materially affected by these announcements.