UCAL LIMITED — Others, 20-03-2025: Shareholders meeting

UCAL Limited has announced a board meeting on April 25, 2025, at 11:00 a.m. via video conferencing to hold its Second Extraordinary General Meeting (EGM) for FY 2024-25. During this meeting, a key agenda item is the appointment of Ms. Sandhya Shekhar as an Independent Director for a term of three years, from March 13, 2025, to March 12, 2028. The Board believes her extensive industry experience and expertise in business strategy will positively impact governance.

This appointment could bolster investor confidence, shedding light on strategic growth initiatives led by experienced professionals, which may present significant opportunities for stakeholders. The virtual format continues to adhere to safety protocols, ensuring accessibility for all shareholders.