ALFA Filings
Every announcement, straight from the exchange
Every UCAL annual general meeting announcement on NSE and BSE, newest first, each with its own page.
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5 announcements with these filters
UCAL Limited successfully conducted its 40th Annual General Meeting on September 29, 2026, to transact the ordinary and special business listed in the AGM notice.
UCAL Limited has issued the notice for its 40th Annual General Meeting scheduled for September 29, 2026. Key agenda items include adopting audited financial statements and director re-appointments.
Ucal Ltd announced the voting results for its postal ballot. Shareholders successfully passed all five special resolutions concerning the re-appointment and remuneration of its directors.
UCAL Limited has issued a Postal Ballot notice for the re-appointment of Jayakar Krishnamurthy as CMD. The agenda includes approving Rs.0.90 Crore remuneration for the Deputy MD.
UCAL Limited has issued a Postal Ballot notice seeking shareholder approval for the re-appointment of several directors. Voting is open from July 15 to August 13, 2026.