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Ultracab (India) Ltd held its 19th Annual General Meeting on September 19, 2026, via video conferencing, where members transacted various ordinary and special business items.
Ultracab (India) Limited submitted its Integrated Annual Report for FY 2025-26 and the notice for its 19th Annual General Meeting, scheduled for September 19, 2026.
Ultracab (India) Limited issued a notice for its 19th Annual General Meeting scheduled for September 19, 2026. The agenda includes approval for material related party transactions.
Ultracab (India) Limited issued notice for its 19th Annual General Meeting scheduled for September 19, 2026, via video conferencing to consider various business resolutions.
Ultracab (India) Ltd reported revenue from operations of ₹79.4 Cr (+32.1% YoY) and net profit of ₹1.1 Cr (-35.3% YoY) for Q1 FY27.
Ultracab (India) Limited scheduled a board meeting for August 12, 2026, to consider and approve the unaudited standalone financial results for the quarter ended June 2026.
SEBI issued an Adjudication Order against Ultracab's promoters for non-compliance with SAST regulations, imposing a penalty of ₹5 Lakhs on those specific promoter entities.
Ultracab (India) Ltd filed its quarterly shareholding pattern for the period ended June 30, 2026. This is a standard regulatory compliance disclosure.
Ultracab (India) Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026. The report confirms overall regulatory adherence with minor observations.
Ultracab (India) Limited re-appointed M/s Niketan Govindbhai Tadhani & Co. as Cost Auditors for FY 2026-27. This ensures continued regulatory compliance for the company's cost auditing.
Ultracab (India) Ltd reported revenue from operations of ₹79.9 Cr (+9.5% YoY) and net profit of ₹1.3 Cr (-45.8% YoY) for Q4 FY26.
Ultracab (India) Ltd reported annual revenue of ₹260.10 Crore for FY2026. The board also re-appointed internal, tax, and cost auditors for the upcoming financial year.
Ultracab (India) scheduled a board meeting for May 19, 2026, to approve fiscal 2026 audited financial results. The trading window remains closed until May 21.
Ultracab (India) Limited confirmed it does not qualify as a 'Large Corporate' for FY 2026-27 under SEBI debt-raising norms. As of March 31, 2026, the company reported outstanding borrowings of ₹45.94 Crore and maintains a BBB- credit rating from India Ratings and Research.
Ultracab (India) Ltd submitted its quarterly certificate under Regulation 74(5) of SEBI (DP) Regulations for the period ended March 31, 2026. The registrar, Bigshare Services, confirmed that all shares remain in demat form and no rematerialization requests were received during the quarter.