Ultracab (India) Ltd — Important, 02-09-2025: Company Update

Ultracab (India) Limited will hold its 18th Annual General Meeting via video conferencing. Shareholders will vote on key matters including adopting the company's audited financial statements for the past financial year. The meeting will also consider the re-appointment of Mr. Pankaj Vasantbhai Shingala as Whole-time Director. Additionally, the company seeks approval for the appointment of M/s. Jain Preeti & Company as Secretarial Auditors for five years, with an initial fee of Rs. 40,000/- plus taxes. Shareholders will also affirm Mrs. Shital Ashish Gajera as an Independent Director for a five-year term, valued for her general management expertise and strategic insight. These proposals are crucial for governance and operational continuity.