Ultracab (India) Ltd (538706) — Board Meeting | 19 September 2026
Ultracab (India) Ltd held its 19th AGM on September 19, 2026 via video conference, confirming quorum and conducting all business through remote e-voting. Chairman Nitesh Vaghasiya addressed shareholders, and resolutions including financial statements, director appointments, and related party transaction continuations were approved. The meeting concluded at 3:46 p.m. IST after 15 minutes of e-voting. The company will upload consolidated voting results on its website and NSDL’s platform. No physical attendance occurred, eliminating proxy requirements.
About Ultracab (India) Ltd (538706)
Capital Goods · Cables · Listed on BSE
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📊 More 538706 filings
- Announcement — 23 September 2026Ultracab (India) Ltd announced that its trading window will close on October 1, 2026, to comply with...
- 🟡 Voting Results — 22 September 2026At the 19th AGM held on September 19, 2026, shareholders approved all proposed resolutions via remot...
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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