Ultracab (India) has informed that it enclosed the Notice of the 15th Annual General Meeting ('AGM') of Ultracab (India), scheduled to be held on Thursday, 29th September, 2022 at 11:00 pm at Registered Office Survey No. 262, Behind Galaxy Bearings, Shapar (Veraval), Dist - Rajkot - 360024 Gujarat, to transact the business as set out therein.
The above information is a part of company’s filings submitted to BSE.