Ucal Ltd

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.

Ucal Ltd

Ucal Ltd has received a show cause notice from the State Tax Officer, Audit-I Office of the Joint Commissioner, Ambattur Assessment Circle, regarding discrepancies in GST audit for FY 2022-23, including excess claim of Input Tax Credit, credit notes, debit notes, and other issues. The company believes the SCN has no merits and will file a detailed reply with facts and justifications within the prescribed timelines.

Ucal Ltd

Ucal Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 13/08/2026 to consider and approve Unaudited financial results for the quarter ended 30/06/2026.