Please find attached Notice of 18th Annual General Meeting
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Awaiting price reaction for this filing.
Ultracab (India) Limited has filed the notice for its 18th Annual General Meeting, scheduled for Friday, September 26, 2025, at 11:00 a.m. via Video Conferencing. Shareholders will consider adoption of the audited financial statements for FY ended March 31, 2025, and the re-appointment of Executive Director Mr. Pankaj Vasantbhai Shingala (DIN: 03500393), who retires by rotation and holds 49.30 lakh equity shares. Two special business items include appointing M/s. Jain Preeti & Company as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 40,000 per year plus taxes, and appointing Mrs. Shital Ashish Gajera as Independent Director for 5 years (September 2025 to August 2030). Remote e-voting through NSDL runs from September 23-25, 2025, with a cut-off date of September 19, 2025. The company has also reminded shareholders that unclaimed dividends from FY 2017-18 will be transferred to the IEPF on October 27, 2025.
This is a routine AGM notice covering standard governance items — financial adoption, director re-appointment, and statutory auditor/director appointments. No material financial or business surprises are expected, and the filing is unlikely to have any meaningful impact on the stock price.