Ultracab (India) LtdBSE: ULTRACAB

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

· Issued by Ultracab (India) Ltd via BSE India

Filed with BSE ·

Please find enclosed herewith Intimation of Postal Ballot Notice along with explanatory Statement, seeking approval of members of the Company, through electronic voting process (remote- e-voting).

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