Ucal Ltd

Ucal Ltd

Ucal Ltd has updated the exchange on the sale of a residential plot by its wholly-owned subsidiary, Ucal Polymer Industries Ltd, to Sujo Land and Properties Private Ltd, a promoter group company, for an advance amount of Rs.45 Crore. The sale is subject to the receipt of approval from Mahindra Integrated Township. The company has obtained prior approval from its Audit Committee and Board, and shareholders' approval has been obtained on 13th February 2026.

Ucal Ltd

Ucal Ltd has published its standalone and consolidated unaudited financial results for the quarter and half year ended September 30, 2026, as per Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ucal Ltd

Ucal Ltd has announced its unaudited financial results for the half year and quarter ended 30th September 2026, approved by the Board of Directors in a meeting held on 30th October 2026.

Ucal Ltd

The Board of Directors of Ucal Ltd has approved the unaudited financial results for the half year and quarter ended September 30, 2026, which will be disclosed in accordance with SEBI regulations.

Ucal Ltd

Ucal Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 to consider and approve the unaudited financial results (Standalone and Consolidated) for the Half year and Quarter ended 30th September 2026.

Ucal Ltd

Ucal Ltd has submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.

Ucal Ltd

The 40th Annual General Meeting of Ucal Ltd was held on September 29, 2026, through video conferencing, with shareholders voting on resolutions via remote e-voting and e-voting at the AGM. The scrutinizer's report confirms the voting results and compliance with regulatory requirements.

Ucal Ltd

Ucal Ltd held its 40th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. A total of 108 members attended the meeting, and the requisite quorum was present. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ucal Ltd

UCAL Ltd has received a show cause notice from the State Tax Office, Government of Maharashtra, alleging discrepancies in GST audit for FY 2022-23, specifically regarding excess claim of ITC and reversal of excess ITC due to a credit note. The company believes the notice has no merits and will file a detailed reply with facts and justifications within the prescribed timelines.

Ucal Ltd

Ucal Ltd has informed the exchange that the trading window for dealing in its securities will be closed for promoters, directors, designated employees, and their relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter/half year ended September 30, 2026.

Ucal Ltd

Ucal Ltd has published a newspaper advertisement regarding the transfer of its equity shares to the Investor Education and Protection Fund (IEPF).

Ucal Ltd

Ucal Ltd has announced the publication of a newspaper advertisement regarding the sending of Notice of 40th Annual General Meeting to shareholders, Remote E-voting in compliance with Section 108 of the Companies Act, 2013, and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ucal Ltd

Ucal Ltd has issued a letter to shareholders under SEBI LODR 2015, informing them about the 40th Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26, which can be accessed on the company's website. The letter also reminds shareholders to update their KYC details and dematerialize physical securities.

Ucal Ltd

UCAL Ltd has released its Annual Report for the Financial Year 2025-26, highlighting its resilience and resurgence in the face of challenges, with a focus on expanding capacities, adding new manufacturing lines, building new products, and exploring new revenue streams.

Ucal Ltd

UCAL Limited has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The meeting will consider the payment of remuneration to Mr. Abhaya Shankar, a non-executive non-independent director, and the adoption of the audited financial statements for the year ended March 31, 2026.

Ucal Ltd

Ucal Ltd has published its standalone and consolidated unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Ucal Ltd

Ucal Ltd has announced the outcome of its postal ballot, where five special resolutions were passed with the requisite majority. The resolutions include the re-appointment of Jayakar Krishnamurthy as Managing Director, approval of his remuneration, increase in managerial remuneration of Adithya Srivatsa Jayakar, re-appointment of Ram Ramamurthy as Whole Time Director, and re-appointment of Ramachandran Sundar and Abhaya Shankar as Independent and Non-Executive Non-Independent Directors, respectively.

Ucal Ltd

Ucal Ltd has announced the voting results of its postal ballot, with all five special resolutions passed with the requisite majority. The resolutions include the re-appointment of Jayakar Krishnamurthy as Managing Director, approval of his remuneration, and the re-appointment of other directors and their remuneration.

Ucal Ltd

The Board of Directors of Ucal Ltd has approved the appointment of Mr. Adithya Srivatsa Jayakar as the Chief Executive Officer (CEO) of the company, effective August 13, 2026. Mr. Jayakar will continue to serve as Deputy Managing Director and will discharge the duties and responsibilities of the CEO.

Ucal Ltd

Ucal Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results at their meeting held on August 13, 2026. The results are in accordance with Indian Accounting Standard 34 and have been reviewed by the independent auditors, R. Subramanian and Company LLP.