5004642026-08-315004642026-08-312026-08-31ResolutionOrAgendaDomain15004642026-08-31ResolutionOrAgendaDomain15004642026-08-312026-08-31ResolutionOrAgendaDomain25004642026-08-31ResolutionOrAgendaDomain25004642026-08-312026-08-31ResolutionOrAgendaDomain35004642026-08-31ResolutionOrAgendaDomain35004642026-08-312026-08-31ResolutionOrAgendaDomain45004642026-08-31ResolutionOrAgendaDomain4xbrli:pureUCAL LIMITEDUCALNew2026-08-3112:57:002026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2916:00:00chennai4Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2026 TOGETHER WITH THE REPORT OF AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTO APPOINT A DIRECTOR IN THE PLACE OF MR.ABHAYA SHANKAR (DIN:00008378), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE- APPOINTMENT.Non-Executive - Non-Independent DirectorABHAYA SHANKAR000083782024-11-132028-11-13Special ResolutionOthersOthersApproval under Regulation 17(6)(ca) of SEBI LODR, 2015PAYMENT OF REMUNERATION TO MR. ABHAYA SHANKAR (DIN: 00008378) AS NONEXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANY FOR THE FINANCIAL YEAR 2027-28.Ordinary ResolutionOthersOthersRemuneration of Cost AuditorRATIFICATION OF REMUNERATION TO COST AUDITOR