Ultracab (India) Limited has intimated the BSE Corporate Governance Department about an upcoming Board of Directors meeting scheduled for Wednesday, August 12, 2026. The primary agenda of the meeting is to consider and approve the Un-audited Standalone Financial Results for the quarter ended June 30, 2026 (Q1 FY27).
Pursuant to the Company's Code of Conduct for regulating and reporting trading by Insiders, Designated Persons, and their immediate relatives, and in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in the securities of the Company has been closed since July 01, 2026. The trading restriction will remain in effect until the expiry of 48 hours after the declaration of the Un-audited Standalone Financial Results for the quarter ended June 30, 2026.
The disclosure is made under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Pankaj Vasantbhai Shingala, Whole-time Director (DIN: 03500393), and digitally timestamped on August 08, 2026, at 16:54:45 +05:30.