AGM/EGM31 Aug 2026, 01:35 pm
Ucal Ltd: AGM Notice & Annual Report for FY25-26
AI Summary
Ucal Limited has issued a letter to shareholders regarding the 40th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on September 29, 2026, via Video Conferencing/Other Audio Visual Means. This communication is specifically for members whose email IDs are not registered, providing a web-link to access the Annual Report and AGM Notice. The company also reminds shareholders to update KYC details and dematerialize physical securities as per SEBI mandates, with specific cut-off dates for e-voting.
Key Highlights
- 40th AGM scheduled for September 29, 2026, via VC/OAVM.
- Annual Report FY25-26 and AGM Notice accessible online.
- Reminder for KYC updates and dematerialization of physical shares.
- E-voting dates: Sept 25 to Sept 28, 2026.
- Cut-off date for e-voting is September 22, 2026.
Price Impact
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