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.