UCAL Limited Announces 40th AGM on Sep 29, 2026, via VC
UCAL Limited will hold its 40th Annual General Meeting on September 29, 2026, via Video Conference. Shareholders can participate and vote remotely. The company has published the notice and will provide access to the Annual Report.
This is a standard procedural announcement about an upcoming AGM and does not directly impact the company's financials or operations in the short term.
The announcement is a routine corporate communication regarding the Annual General Meeting and does not contain any significant positive or negative financial or operational news.
UCAL Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conference (VC) and Other Audio-Visual Means (OAVM), in compliance with the Companies Act, 2013, and SEBI regulations.
The company has published this information via newspaper advertisements in Makkal Kural (Tamil) on September 1, 2026, and Financial Express (English) on September 2, 2026. These advertisements inform shareholders about the sending of the Notice of the 40th AGM and the availability of remote e-voting. Shareholders can access the Annual Report and AGM Notice on the company's website and the websites of the stock exchanges (NSE and BSE).
Details regarding participation in the AGM through VC/OAVM and the process for remote e-voting are provided in the AGM Notice. The company will also provide facilities for e-voting. The Register of Members and the Share Transfer Books of the company will remain closed from September 22, 2026, to September 29, 2026 (both days inclusive) for the purpose of the AGM.
A plain-language summary of a public exchange filing by UCAL LIMITED. Read the original for the full detail.