UNIVERSAL CABLES LTD.

Universal Cables Ltd has announced its 81st Annual General Meeting (AGM) scheduled for August 3, 2026, at its registered office in Satna. The company is also providing shareholders, who have not registered their email addresses, with a web-link to access the complete Annual Report 2025-26, including the Notice of AGM. This communication is in compliance with SEBI Listing Regulations. Shareholders are encouraged to register their email addresses with their Depository Participant or the RTA, MUFG Intime India Private Limited, for prompt communication.

Universal Cables Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-2026. The report, prepared in accordance with SEBI guidelines, details the company's commitment to sustainable development and value creation for stakeholders. It includes general disclosures, product and service information, and operational details. The company's primary business activity is the manufacturing of Power (Electrical) and other Cables, Wires, and related turnkey projects, accounting for 94.07% of its turnover. The report is available on the company's website and forms part of the Annual Report.

Universal Cables Ltd has announced Monday, July 27, 2026, as the record date for its 81st Annual General Meeting (AGM) and the payment of its final dividend for the financial year 2025-26. The AGM is scheduled for August 3, 2026. Shareholders registered by the record date will be eligible for the final dividend, subject to its approval and declaration by the members at the AGM. The company has also informed that this information is available on its website.

Universal Cables Ltd. has filed its Annual Report for the financial year 2025-2026, in compliance with SEBI regulations. The report includes the notice for the company's 81st Annual General Meeting (AGM), scheduled for August 3rd, 2026, at its registered office in Satna, Madhya Pradesh. The AGM will cover standard business transacted at such meetings. Members have been sent the report and AGM notice electronically, with physical copies or web-link access provided to those without registered email addresses. The Annual Report is also available on the company's website.

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.

Universal Cables Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in effect from July 1, 2026, and will remain open 48 hours after the declaration of the company's unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, aimed at preventing potential insider trading activities.

Universal Cables Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Internal Procedures and Conduct, framed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. This measure is standard practice to prevent potential insider trading during periods when sensitive financial information is being finalized.

Universal Cables Ltd's board approved the audited standalone and consolidated financial results for the year ended March 31, 2026, and recommended a dividend of ₹4.50 per share. The company also approved a technological upgrade and modernization of its EHV Cable facility at Satna with an outlay of approximately ₹73 crores. Additionally, the board approved raising funds up to ₹200 Crores through Non-Convertible Debentures (NCDs) on a private placement basis.

Universal Cables Ltd's board approved the technological upgradation and modernization of its EHV Cable facility at Satna (M.P.) with an outlay of approximately ₹73 crores. The board also recommended a dividend of ₹4.50 per share. Additionally, they approved raising funds up to ₹200 Crores through Non-Convertible Debentures (NCDs) on a private placement basis. Shri Bachh Raj Nahar will cease to be a Director on June 13, 2026. Shri Ajay Kumar Sharma was appointed as Company Secretary and Chief Compliance Officer.

Universal Cables Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They recommended a dividend of ₹4.50 per share, subject to shareholder approval. The company approved a technological upgrade for its EHV Cable facility at Satna with an outlay of approximately ₹73 crores. Shri Bachh Raj Nahar will cease to be a Director on June 13, 2026. Shri Ajay Kumar Sharma was appointed as Company Secretary and Chief Compliance Officer. The board also approved raising funds up to ₹200 Crores via Non-Convertible Debentures.