ULTRACAB (INDIA) LIMITED has announced its 19th Annual General Meeting (AGM) will be held on September 19, 2026, at 3:00 p.m. via Video Conferencing or Other Audio Visual Means.

Shareholders will consider and transact ordinary and special resolutions regarding company affairs.

The company has published the AGM notice and integrated annual report, which are available electronically.

Remote e-voting facilities will be provided, allowing shareholders to participate in crucial decisions affecting the company's future.