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Ultracab (India) LtdBSE: ULTRACAB

Notice Convening The 19Th Annual General Meeting For The Financial Year 2025-26

Aug 21, 2026 at 8:48 AM EDT · Issued by Ultracab (India) Ltd via BSE India

Filed with BSE · Aug 21, 2026 at 8:48 AM EDT

On 6ix: 6ix.com/news/notice-convening-the-19th-annual-general-meeting-for-the-financial-year-2025-26

Please find enclosed herewith Notice of the 19th AGM of the Company scheduled to be held on September 19, 2026.

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View original source (BSE India)Ultracab (India) Ltd on 6ix

Earlier from Ultracab (India)

  • Ultracab (india) Ltd Press Release Aug 13 2026Aug 13
  • Announcement under Regulation 30 (LODR)-Newspaper PublicationAug 13
  • Ultracab (india) Ltd Press Release Aug 12 2026Aug 12
  • Results - Financial Results For The Quarter Ended June 30, 2026.Aug 12
  • Board Meeting Outcome for For The Meeting Of Board Of Directors Held On August 12, 2026.Aug 12

Later from Ultracab (India)

  • Reg. 34 (1) Annual Report.Aug 21
  • Intimation Regarding The Cut-Off Date For E-Voting For AGM Purposes.Aug 21
  • Ultracab (india) Ltd Press Release Aug 21 2026Aug 21
  • Ultracab (india) Ltd Press Release Aug 22 2026Aug 22
  • Shareholder Meeting / Postal Ballot-Outcome of AGMSep 19
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