Universal Cables Ltd Announces 81st AGM and E-Voting Details
Universal Cables Ltd has announced its 81st Annual General Meeting (AGM) to be held on August 3, 2026, at 9:30 AM at its registered office in Satna, Madhya Pradesh. The meeting will discuss ordinary business including the adoption of audited financial statements for FY 2025-26, declaration of dividend, and appointment of a director. A special business item involves seeking member approval to increase the company's borrowing limit. Members can exercise their voting rights remotely via e-voting provided by CDSL from July 31, 2026, 9:00 AM to August 2, 2026, 5:00 PM. The cut-off date for determining voting eligibility is July 27, 2026. The Annual Report for FY 2025-26, including the AGM notice, is available on the company's website.
Key Highlights
- 81st AGM scheduled for August 3, 2026, in Satna.
- Remote e-voting facility available from July 31 to August 2, 2026.
- Agenda includes financial statements, dividend, director appointment, and borrowing limit increase.
- Cut-off date for voting eligibility is July 27, 2026.
- Annual Report and AGM notice available online.
Price Impact
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