Please find enclosed the Summary of 18th Annual General Meeting held on September 26, 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ultracab (India) held its 18th Annual General Meeting on September 26, 2025, via video conferencing from 11:00 a.m. to 11:17 a.m. Chairman and Managing Director Mr. Nitesh Vaghasiya chaired the meeting, with all key directors, auditors, and the CFO present. Members approved four items: (1) adoption of audited standalone financial statements for FY ending March 31, 2025, (2) re-appointment of Mr. Pankaj Vasantbhai Shingala as director (retiring by rotation), (3) appointment of M/s. Jain Preeti & Company as Secretarial Auditors, and (4) appointment of Mrs. Shital Ashish Gajera as Independent Director. Both the Statutory Auditor's and Secretarial Auditor's Reports were unqualified. Voting was conducted through remote e-voting (September 23–25) and e-voting during the AGM, with results to be announced separately.
This is a routine procedural filing confirming AGM completion and shareholder approval of ordinary business including financial statement adoption and director appointments. No material new information, financial surprises, or strategic changes were announced. Expect neutral to mildly positive sentiment as audit reports were clean.