Ucal has informed that the Extraordinary General Meeting (EGM) of the Company was held on Thursday, December 19, 2024 through Video Conference. Pursuant to Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it enclosed the summary of proceedings of the EGM.
The above information is a part of company’s filings submitted to BSE.