Ultracab India announces 19th AGM on September 19, 2026

Ultracab (India) Ltd has announced its 19th Annual General Meeting (AGM) will be held on September 19, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes receiving and adopting the Audited Standalone Financial Statements for FY 2025-26, re-appointment of a director retiring by rotation, ratification of the Cost Auditor's remuneration for FY 2026-27 (₹35,000 plus applicable taxes and expenses), and approval for the continuation/renewal of Material Related Party Transactions with Jigar Cables Limited. The Annual Report for FY 2025-26, including the AGM notice, is being dispatched electronically to registered members and is also available on the company's website.