Universal Cables Limited has informed the Exchange about Copy of Newspaper Publication with respect to 80th Annual General Meeting (AGM) and Remote e - Voting Information.
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Universal Cables Limited has published a newspaper notice informing shareholders about its 80th Annual General Meeting (AGM) scheduled for Friday, 12th September 2025 at 4:00 PM at the registered office in Satna, Madhya Pradesh. The Annual Report for FY 2024-25 has already been dispatched to members on 19th August 2025. The company has fixed 5th September 2025 as the Record Date for the AGM and for determining members eligible for dividend, if declared at the AGM. Remote e-voting facility will be provided by CDSL from 9th September (9:00 AM) to 11th September (5:00 PM). If the Board-recommended dividend is approved at the AGM, it will be paid on or before 11th October 2025 after applicable tax deductions.
This is a routine procedural filing and does not indicate any material change in business. Shareholders should note the 5th September Record Date for dividend eligibility (if declared) and the e-voting window. Investors holding shares should update their PAN and bank details with the RTA (MUFG Intime) to receive timely dividend payments.