Universal Cables Limited has scheduled its next Board Meeting for Friday, 7th August, 2026. The primary agenda is to consider and approve the company's unaudited standalone and consolidated financial results for the quarter ended 30th June, 2026 (Q1 FY27).

The financial results will be submitted for a "Limited Review" by the company's statutory auditors, as required under regulatory provisions.

This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Additionally, the company confirms that the 'Trading Window' for dealing in securities/equity shares remains closed for designated persons and their immediate relatives. This closure, which was previously notified on 25th June, 2026, will continue until 9th August, 2026 - 48 hours after the declaration of the unaudited financial results for the quarter ended 30th June, 2026.