UCAL LIMITED — Others, 22-11-2024: Copy of Newspaper Publication

Ucal Limited has announced a board meeting on December 19, 2024, at 11:00 AM (IST) to discuss an Extraordinary General Meeting (EGM) via Video Conferencing. Members will receive e-voting information along with the notice of the EGM. The cut-off date for e-voting is December 12, 2024, with remote voting starting on December 15 and ending on December 18, 2024.

This move indicates the company’s commitment to transparency and active shareholder engagement. Investors may view this as a positive outlook, showcasing Ucal Limited's proactive approach in facilitating shareholder participation and maintaining governance standards.