Ultracab (India) Ltd — Important, 23-05-2026: Company Update

Ultracab (India) Limited has submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report from the Practicing Company Secretary confirms the company largely adhered to listing regulations and corporate governance standards. Notable points include a past Show Cause Notice from SEBI to the promoter group regarding share acquisition rules, to which a reply was submitted. Additionally, an Independent Director was appointed via an ordinary resolution instead of the required special resolution; the company plans to rectify this soon. Minor clerical errors in the Corporate Governance Report were also identified.