Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Ucal has informed that the Board of Directors of the Company at their meeting held today, i.e., 30th July 2024, has approved the re-appointment of directors, appointment of Secretarial and Cost Auditors and approved AGM related matters.
The above information is a part of company’s filings submitted to BSE.