UCAL LIMITED

UCAL LIMITED

UCAL LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialisation of securities and listing on stock exchanges.

UCAL LIMITED

UCAL LIMITED has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

UCAL LIMITED

UCAL LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026.

UCAL LIMITED

UCAL Limited has received a show cause notice from the Office of the Deputy Commissioner of State Tax, Government of Maharashtra, alleging discrepancies in GST audit for FY 2022-23, with a penalty of Rs.87.62 Lakhs demanded. The company intends to file a detailed reply with facts and justifications within the prescribed timelines.

UCAL LIMITED

UCAL LIMITED has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

UCAL LIMITED

UCAL LIMITED has informed the Exchange about the transfer of equity shares to Investor Education and Protection Fund (IEPF) as per the newspaper publication.

UCAL LIMITED

UCAL LIMITED has informed the Exchange about Copy of Newspaper Publication regarding sending of Notice of 40th Annual General Meeting to shareholders, Remote E-voting.

UCAL LIMITED

Ucal Limited has informed the Exchange about General Updates, including the notice of the 40th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. The AGM will be held on Tuesday, 29th September 2026, through Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report is available on the company's website.

UCAL LIMITED

UCAL LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. The meeting will consider and adopt the audited financial statements for the year ended March 31, 2026, and ratify the remuneration of Mr. Abhaya Shankar, Non-Executive Non-Independent Director.

UCAL LIMITED

UCAL LIMITED has informed the Exchange about Copy of Newspaper Publication regarding Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2026.

UCAL LIMITED

UCAL LIMITED has submitted the Exchange a copy Scrutinizers report of Postal Ballot. The company has informed the Exchange regarding voting results. The following Special Resolutions have been duly passed by the Members with requisite majority: Re-appointment of Mr. Jayakar Krishnamurthy as Managing Director, approval of increase in managerial remuneration of Mr. Adithya Srivatsa Jayakar, re-appointment of Mr. Ram Ramamurthy as Whole Time Director, re-appointment of M. Runachandran Sundar for second term as an Independent Director, and re-appointment of Mr. Abhaya Shankar as Non-Executive Non-Independent Director.

UCAL LIMITED

UCAL Limited has informed the Exchange regarding the outcome of its Board Meeting held on August 13, 2026. The Board has approved the appointment of Mr. L. Thriyambak as the Cost Auditor for FY 2026-27 and Mr. Adithya Srivatsa Jayakar as the Chief Executive Officer (CEO) of the Company. The Board has also fixed the date of the 40th Annual General Meeting (AGM) as September 29, 2026.

UCAL LIMITED

UCAL LIMITED has informed the Exchange regarding the appointment of Mr. Adithya Srivatsa Jayakar as Chief Executive Officer of the company with effect from August 13, 2026.

UCAL LIMITED

UCAL LIMITED has submitted its unaudited financial results for the quarter ended June 30, 2026, as approved by the Board of Directors. The results are in accordance with Indian Accounting Standard 34 and have been reviewed by the independent auditors.

UCAL LIMITED

UCAL Limited has received a show cause notice from the State Tax Officer regarding discrepancies in GST audit for FY 2022-23, alleging excess claims of input tax credit, credit notes, debit notes, and other issues. The company believes the notice has no merits and will file a detailed reply with evidence.

UCAL LIMITED

UCAL LIMITED has informed the Exchange about the confirmation of dispatch of notice of Postal Ballot to shareholders and providing other information, pursuant to the provisions of Sections 108 and 110 of the Companies Act, 2013 and the rules made thereunder.

UCAL LIMITED

UCAL LIMITED has informed the Exchange regarding Notice of Postal Ballot for approval of certain business resolutions, including re-appointment of Managing Director and approval of remuneration, re-appointment of Special Whole Time Director and approval of remuneration, and re-appointment of Independent Director.

UCAL LIMITED

UCAL LIMITED has informed the Exchange regarding Outcome of Board Meeting held on July 08, 2026. The Board of Directors has approved the re-appointment of Mr. Jayakar Krishnamurthy as Managing Director, the increase in managerial remuneration of Mr. Adithya Srivatsa Jayakar, the re-appointment of Mr. Ram Ramamurthy as Whole Time Director, the re-appointment of Mr. Ramachandran Sundar as Non Executive and Independent Director, and the re-appointment of Mr. Abhaya Shankar as Non-Executive Non-Independent Director. The Company has also fixed the Cut-Off date as 03rd July 2026 for the purpose of sending Postal Ballot notice and determining the shareholders eligible to cast their votes through Postal Ballot process.

UCAL LIMITED

UCAL LIMITED has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018.

UCAL LIMITED

UCAL LIMITED has informed the Exchange about the resignation of a Director/KMP/SMP, but no further details are provided.