Submission of 18th Annual Report for the Financial Year 2024-25.
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Ultracab (India) Ltd, a wires and cables company based in Rajkot, Gujarat (BSE Script Code: 538706), has submitted its 18th Integrated Annual Report for FY 2024-25 along with the notice for its 18th Annual General Meeting, to be held on Friday, September 26, 2025 at 11:00 a.m. via video conferencing. The AGM will cover four business items: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Whole-time Director Mr. Pankaj Vasantbhai Shingala (who retires by rotation), appointment of M/s. Jain Preeti & Company as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 40,000 plus taxes, and appointment of Mrs. Shital Ashish Gajera as Independent Director for 5 years (September 1, 2025 to August 30, 2030). The company also noted governance changes including the resignation of Independent Director Mr. Vipul Mansukhbhai Patel (effective July 30, 2025) and appointment of a new Company Secretary CS Amit Vishwkarma (effective July 1, 2025).
This is a routine regulatory compliance filing with no direct impact on stock price, but it signals upcoming corporate actions including director changes and a new secretarial auditor appointment that shareholders should vote on at the AGM on September 26, 2025.