Ultracab (India) Ltd — Updates, 26-05-2025: Company Update

Ultracab (India) Limited has announced its annual secretarial compliance report for FY2024-25, confirming compliance with applicable SEBI regulations except for a few procedural lapses. The company’s Board was briefly non-constituted following the retirement of two independent directors, and the appointment of a new independent director and shareholder approval for a whole-time director took place slightly after prescribed timelines but are being regularized. No actions or penalties were imposed by SEBI or stock exchanges during the period. Corporate governance practices, policy updates, disclosures, and website maintenance are all in order, reflecting continuous adherence to regulatory norms.