In reference to Outcome of Board Meeting dated 20th February 2024, Ultracab (India) has enclosed the Notice of the Extra-Ordinary General Meeting (EGM) of Ultracab (India), scheduled to be held on Thursday, 21st March, 2024 at 11:00 pm 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.
