UCAL LIMITED

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 appointment of Mr. Adithya Srivatsa Jayakar as Chief Executive Officer of the company with effect from August 13, 2026.

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 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.

UCAL LIMITED

UCAL Limited has announced the resignation of Mr. T Jaisankar as Chief Executive Officer (CEO) of the company, effective June 30, 2026, due to health reasons. He will continue to serve as an employee of the company in a different capacity.

UCAL LIMITED

UCAL LIMITED's promoter, Carburettors Limited, has submitted a disclosure under Regulation 31(4) of the SEBI Takeover Regulations. This filing confirms that the promoter and promoter group have not created any new encumbrances, such as share pledges, directly or indirectly, during the financial year ended March 31, 2026, beyond what was already disclosed. This announcement indicates stability in the promoter's shareholding, providing reassurance to investors regarding the absence of additional share pledges for financial obligations.