Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), 2015, UCAL has submitted the voting results of the businesses transacted at the 39th Annual General Meeting (AGM) of the Members of the Company held on Monday, September 29, 2025, at 3.00 pm, through video conferencing/ Other Audio-Visual Means. The company has also enclosed the consolidated report of the scrutinizer on remote e-voting and e-voting at the AGM. A copy of the above is being uploaded on the website of the Company and National Securities Depository (NSDL).
The above information is a part of company’s filings submitted to BSE.
