Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve as attached.
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Ultracab (India) Ltd has informed BSE that its Board of Directors will meet on Wednesday, 28 May 2025 at the registered office. The agenda includes approval of the audited standalone financial results for the quarter and year ended 31 March 2025, along with the statement of assets and liabilities and cash flow statement. The Board will also take on record the auditor's report on these results. The trading window for dealing in the company's securities remains closed from 1 April 2025 until 48 hours after the results are declared.
This is a routine regulatory intimation with no immediate effect on shareholders. Investors should watch the 28 May 2025 results announcement for the company's full-year FY25 performance, which will be the next meaningful catalyst for the stock.