UCAL LIMITED — Others, 25-04-2025: Shareholders meeting

UCAL Limited's Extraordinary General Meeting was held via video conference, where key management introduced several directors and outlined the agenda. Shareholders were given time to express their views, and the primary item discussed was the appointment of Ms. Sandhya Shekhar as an Independent Director. Voting was encouraged from those who had not yet participated remotely, with results to be announced within two working days following the meeting's conclusion.

This meeting signals active governance engagement and management's responsiveness to shareholder interests. Investors may view this positively, as it reflects a commitment to enhancing board diversity and strengthening oversight. The timely appointment could be advantageous for strategic direction and operational governance.