Ultracab (India) has informed that it enclosed the Notice of the Extra-Ordinary General Meeting ('EGM') of Ultracab (India), scheduled to be held on Friday, 4th March, 2022 at 11:00 p.m. at Registered Office Survey No. 262, Behind Galaxy Bearings Ltd., Shapar (Veraval), Dist - Rajkot - 360024 Gujarat, to transact the business as set out therein. The Notice of EGM is available at the website of the Company i.e. www.ultracabwires.com.
The above information is a part of company’s filings submitted to BSE.
