Ucal Fuel Systems has informed that the Extraordinary General Meeting ('EGM') of the Company will be held on Friday, the 27th January, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means. The company submitted Notice of Extraordinary General Meeting of the Company along with explanatory statement, which is being sent through electronic mode to the Members. The Company has provided the facility to vote by electronic means (remote e-voting as well as e-voting at the EGM) on the resolution as set out in the EGM Notice. Thee-voting shall commence on Monday, the 23rd January 2023 at 09:00 am and will end on Thursday, the 26th January 2023 at 05:00 pm. The copy of the said EGM Notice is also uploaded on the website of the Company; www.ucalfuel.com.
The above information is a part of company’s filings submitted to BSE.
