Universal Cables Limited — Others, 19-08-2025: Shareholders meeting

Universal Cables Limited has announced its 80th Annual General Meeting (AGM) on September 12, 2025. Shareholders will vote on adopting the audited financial results for the financial year ended March 31, 2025, and a dividend declaration. The agenda also includes re-appointing Director Shri Harsh V. Lodha. The company seeks approval for appointing M/s R.K. Mishra & Associates as Secretarial Auditor for five years at an annual fee of 0.075 Cr, and ratifying the 0.12 Cr remuneration for Cost Auditors M/s D. Sabyasachi & Co. Remote e-voting is available from September 9 to September 11, 2025. This AGM is crucial for investor participation in key governance and financial decisions.