Please find attached intimation for the Cut-off date for E-voting for AGM.
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Awaiting price reaction for this filing.
Ultracab (India) Ltd has fixed Friday, September 19, 2025, as the cut-off date to determine which shareholders are eligible to vote electronically in the upcoming Annual General Meeting (AGM). The AGM is scheduled to be held on Friday, September 26, 2025. The e-voting window will run from Tuesday, September 23, 2025 (9:00 a.m. IST) to Thursday, September 25, 2025 (5:00 p.m. IST). The company will use National Securities Depository Limited (NSDL) as its e-voting service provider. The intimation was signed by Whole-time Director Pankaj Vasantbhai Shingala on September 2, 2025.
This is a routine procedural filing with no material impact on the stock. Shareholders holding shares as of the September 19, 2025 cut-off date will be eligible to vote in the AGM via electronic means.