Ultracab (India) Ltd

Ultracab (India) Ltd has announced that its Board of Directors will convene on November 4, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI Listing Regulations.

Ultracab (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30, 2026. The company cited the finalization and approval of these financial results as the reason for the trading window closure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to approve these results will be communicated separately.

Ultracab (India) Ltd has submitted its 19th Integrated Annual Report for the Financial Year 2025-2026. The report, along with the Notice convening the 19th Annual General Meeting (AGM), is available on the company's website. The AGM is scheduled for Saturday, September 19, 2026, at 03:00 p.m. and will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The filing includes details on the company's board, committees, financial statements, and auditor's report.

Ultracab (India) Ltd has announced Saturday, September 12, 2026, as the cut-off date to determine voting rights for its upcoming Annual General Meeting (AGM). The AGM is scheduled for Saturday, September 19, 2026. E-voting will be open from Wednesday, September 16, 2026, 09:00 a.m. IST, to Friday, September 18, 2026, 5:00 p.m. IST. The company will utilize the e-voting services provided by National Securities Depository Limited (NSDL). This intimation is for the record of members.

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.

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.

Ultracab (India) Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with the notice for the 19th Annual General Meeting (AGM) scheduled for September 19, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Means, with September 12, 2026, set as the cut-off date for e-voting eligibility. The company also approved the Directors' Report. The financial results will be published in newspapers and made available on the company's website.

Ultracab (India) Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Un-audited Standalone Financial Results for the quarter ending June 30, 2026. In compliance with SEBI regulations and the company's insider trading code, the trading window for company securities will be closed from July 1, 2026, until 48 hours after the financial results are declared.

Ultracab (India) Ltd has disclosed an adjudication order from SEBI imposing a penalty of ₹5,00,000 jointly and severally on certain promoter/promoter-group entities. The penalty stems from inadvertent non-disclosure of shareholding changes during the quarters ended September 2023 and December 2023, violating SEBI (SAST) Regulations, 2011. The company stated that this penalty has no material impact on its financial, operational, or other activities, as it is levied on the promoter entities and not the company itself.

Ultracab (India) Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 01, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the announcement of the unaudited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is a standard procedure to prevent insider trading during the finalization of financial results.