Ultracab (India) Ltd — Important, 21-08-2026: Company Update

Ultracab (India) Limited has announced the cut-off date for determining shareholder voting rights for its upcoming Annual General Meeting (AGM). Only shareholders holding shares as of this specified date will be eligible to participate in the e-voting. The e-voting facility will be available for a three-day period, commencing a few days prior to the AGM and concluding the day before the meeting. This information is important for shareholders to ensure they can exercise their voting power on key company matters at the AGM.