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

ULTRACAB has set Friday, September 19, 2025, as the cut-off date for determining shareholder voting rights for its upcoming Annual General Meeting (AGM) on Friday, September 26, 2025. Shareholders eligible to vote can participate via e-voting, which will be facilitated by NSDL. The e-voting window opens on Tuesday, September 23, 2025, at 09:00 a.m. IST and closes on Thursday, September 25, 2025, at 5:00 p.m. IST. This update is crucial for investors planning to exercise their voting rights at the AGM.