Aruna Hotels Ltd — Important, 03-09-2025: Company Update

Ucal Limited has announced its 39th Annual General Meeting (AGM) will be held via video conferencing on September 29, 2025, at 3:00 PM IST. The company has digitally dispatched the AGM notice and annual report for 2024-25 to shareholders. Investors are encouraged to register their email addresses for electronic communications. Remote e-voting will be available from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with eligibility determined by shares held as of September 22, 2025. Shareholders attending the virtual AGM who did not remote e-vote can still cast their votes during the meeting, ensuring broad participation in company decisions.