Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Ucal Fuel Systems has informed that a meeting of the Board of Directors of the Company will be held on Thursday, the 2nd September, 2021, at 11, B/2 (S.P), First Cross Road, Ambattur Industrial Estate, Chennai 600058 to consider and approve the notice calling the Thirty fifth Annual General Meeting of the Company and the Board's Report thereon and Book closure date.
The above information is a part of company’s filings submitted to BSE.