Universal Cables Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 12, 2025
UNIVCABLES · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Universal Cables Limited has notified the stock exchanges that its 80th Annual General Meeting will be held on Friday, September 12, 2025 at 4:00 PM at the company's registered office in Satna, Madhya Pradesh. The record/cut-off date for eligibility to vote and receive dividend has been fixed as September 5, 2025, with remote e-Voting open from September 9 (9:00 AM) to September 11, 2025 (5:00 PM) via CDSL. Ordinary business includes adoption of audited standalone and consolidated financial statements for FY2024-25, declaration of dividend, and re-appointment of Shri Harsh V. Lodha as Director (retiring by rotation). Special business includes appointment of R.K. Mishra & Associates as Secretarial Auditor for 5 consecutive years (FY2025-26 to FY2029-30) and ratification of remuneration of Cost Auditors D. Sabyasachi & Co. at ₹1,20,000 plus GST for FY2025-26. If dividend is declared at the AGM, it will be paid on or before October 11, 2025, subject to applicable TDS deductions.
This is a routine AGM notice confirming the meeting schedule and the proposed dividend for FY2024-25, which is positive for shareholders awaiting dividend payment. Director re-appointment and auditor confirmations are standard governance items with no material price impact expected.