Ucal Ltd Schedules 40th AGM for Sep 29, 2026

Ucal Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 29, 2026, at 4:00 PM IST via Video Conferencing. The meeting will cover ordinary business, including the adoption of audited financial statements for the year ended March 31, 2026, and the re-appointment of Mr. Abhaya Shankar as a director. Special business includes approving remuneration for Mr. Shankar as a non-executive director for FY 2027-28. Shareholders can vote electronically from September 25 to September 28, 2026. The Annual Report and AGM notice have been dispatched to shareholders.