Ultracab (India) has informed that the 16th Annual General Meeting (AGM) of the Company concluded on today, at Registered office of the Company, Survey No. 262, B/h. Galaxy Bearings, Shapar (Veraval) -360024, Dist - Rajkot, Gujarat. In this regards, it has enclosed gist of proceedings of 16th Annual General Meeting as required under Regulations 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the applicable provisions of the Companies Act, 2013 or Rules made there under. Report of Scrutinizer and Voting results under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be disseminated separately.
The above information is a part of company’s filings submitted to BSE.
