In continuation to letter dated November 12, 2024 and pursuant to Regulation 30 of the SEBI Listing Regulations, Ucal has informed that the Extraordinary General Meeting ('EGM') of the Company will be held on Thursday, the 19th December 2024 at 11.00 am through Video Conferencing / Other Audio-Visual Means. They are submitting 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 resolutions as set out in the EGM Notice. Thee-voting shall commence on Sunday, the 15th December 2024 at 09:00 AM and will end on Wednesday, the 18th December 2024 at 05:00 PM. The copy of the said EGM Notice is also uploaded on the website of the Company i.e., www.ucal.com.
The above information is a part of company’s filings submitted to BSE.
