StockWatch
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Cables - Electricals
Board Meeting12 Aug 2026, 05:17 pm

Ultracab India Board Approves Q1 FY27 Un-audited Financial Results

AI Summary

Ultracab (India) Ltd announced the outcome of its Board Meeting held on August 12, 2026. The Board approved the un-audited standalone financial results for the quarter ended June 30, 2026. Additionally, the Board fixed the date for the 19th Annual General Meeting (AGM) to be held on September 19, 2026, through Video Conferencing/Other Audio-Visual Means. A cut-off date of September 12, 2026, was set for e-voting eligibility. The Directors' Report was also approved. The financial results will be published in newspapers and made available on the company's website.

Key Highlights

  • Board approved un-audited standalone financial results for Q1 FY27.
  • 19th Annual General Meeting scheduled for September 19, 2026.
  • Cut-off date for e-voting eligibility set for September 12, 2026.
  • Directors' Report also approved by the Board.
  • Financial results to be published and available online.