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The Annexure

Desk› Capital Goods› Ultracab (India) Ltd

Ultracab (India) Ltd

BSE 538706 ULTRACAB INE010R01023
Industrials Capital Goods Industrial Products Cables - Electricals

Filing rhythm · 60 trading days

8 filings · 2 material · busiest 2026-08-21

What it files

Newspaper Publication2 AGM / EGM1 Annual Report1 General1 Board Outcome1 Results1 Compliance Certificate1

Filings

8 in the window

  1. 21 August 2026

    AGM / EGM

    Notice Convening The 19Th Annual General Meeting For The Financial Year 2025-26

    Please find enclosed herewith Notice of the 19th AGM of the Company scheduled to be held on September 19, 2026.

    AGM/EGM / AGM View filing →

  2. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Submission of 19th Integrated Annual Report for the Financial Year 2025-2026.

    Others / Reg. 34 (1) Annual Report View filing →

  3. 21 August 2026

    General

    Intimation Regarding The Cut-Off Date For E-Voting For AGM Purposes.

    Please find enclosed herewith intimation regarding cut-off date for Evoting for AGM purposes.

    Company Update / General View filing →

  4. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith copy of the newspaper publication of public Notice of 19th Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  5. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed herewith copies of Newspaper publications under Regulation 30 of SEBI Listing Regulations.

    Company Update / Newspaper Publication View filing →

  6. 12 August 2026

    Board Outcome

    Board Meeting Outcome for For The Meeting Of Board Of Directors Held On August 12, 2026.

    Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.

    Board Meeting / Outcome of Board Meeting View filing →

  7. 12 August 2026

    Results

    Results - Financial Results For The Quarter Ended June 30, 2026.

    Enclosed herewith unaudited standalone financial result for the quarter ended on June 30, 2026.

    Result / Financial Results View filing →

  8. 8 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Enclosed herewith certificate under regulation 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended on June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →