UCAL LIMITED — Board Meeting, 13-08-2025: Outcome of Board Meeting

UCAL Ltd's board meeting approved key appointments and set the stage for its upcoming Annual General Meeting. The company approved the appointment of Mr. L. Thriyambak as Cost Auditor for FY25-26 and M/s. P. Muthukumaran and Associates as Secretarial Auditors for the next five years, both pending shareholder approval. The board also greenlit the Annual Report for FY24-25, including the Corporate Governance and MD&A sections. Mark your calendars: the 39th AGM is set for September 29, 2025, virtually, with September 22 as the cutoff date for voting eligibility.