UCAL2024-06-302024-09-27Resolution1 UCAL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCAL2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution1in-bse-voting:TotalShareholdingMember UCAL2024-09-27 Resolution1 UCAL2024-06-302024-09-27Resolution2 UCAL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCAL2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution2in-bse-voting:TotalShareholdingMember UCAL2024-09-27 Resolution2 UCAL2024-06-302024-09-27Resolution3 UCAL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution3in-bse-voting:TotalShareholdingMember UCAL2024-09-27 Resolution3 UCAL2024-06-302024-09-27Resolution4 UCAL2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCAL2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCAL2024-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution4in-bse-voting:TotalShareholdingMember UCAL2024-09-27 Resolution4 UCAL2024-06-302024-09-27Resolution5 UCAL2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCAL2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCAL2024-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution5in-bse-voting:TotalShareholdingMember UCAL2024-09-27 Resolution5 UCAL2024-06-302024-09-27Resolution6 UCAL2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCAL2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCAL2024-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution6in-bse-voting:TotalShareholdingMember UCAL2024-09-27 Resolution6 UCAL2024-06-302024-09-27Resolution7 UCAL2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UCAL2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UCAL2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UCAL2024-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UCAL2024-09-27 Resolution7in-bse-voting:TotalShareholdingMember UCAL2024-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UCAL INE139B01016 UCAL LIMITED AGM 2024-09-27 19542 0 0 6 87 7 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2024, 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, 2024 TOGETHER WITH THE REPORT OF AUDITORS THEREON 15541431 0 0 0 0 0 0 15541431 15541431 100 15541431 0 100 0 15541431 0 0 0 0 0 0 15541431 15541431 100 15541431 0 100 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 6563214 127782 1.95 127244 538 99.58 0.42 6563214 0 0 0 0 0 0 6563214 0 0 0 0 0 0 6563214 127782 1.95 127244 538 99.58 0.42 22113625 15669213 70.86 15668675 538 100 0 Ordinary false TO APPOINT A DIRECTOR IN THE PLACE OF MR.ABHAYA SHANKAR (DIN:00008378), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT. 15541431 15541431 100 15541431 0 100 0 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 15541431 15541431 100 15541431 0 100 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 6563214 127782 1.95 126984 798 99.38 0.62 6563214 0 0 0 0 0 0 6563214 0 0 0 0 0 0 6563214 127782 1.95 126984 798 99.38 0.62 22113625 15669213 70.86 15668415 798 99.99 0.01 Special false TO APPROVE THE REAPPOINTMENT OF AND REMUNERATION PAYABLE TO MR.RAM RAMAMURTHY, WHOLE TIME DIRECTOR: 15541431 15541431 100 15541431 0 100 0 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 15541431 15541431 100 15541431 0 100 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 6563214 127782 1.95 126633 1149 99.1 0.9 6563214 0 0 0 0 0 0 6563214 0 0 0 0 0 0 6563214 127782 1.95 126633 1149 99.1 0.9 22113625 15669213 70.86 15668064 1149 99.99 0.01 Special false RE-APPOINTMENT OF MR.I.V.RAO (DIN:00329370) AS NON EXECUTIVE INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE YEARS: 15541431 15541431 100 15541431 0 100 0 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 15541431 15541431 100 15541431 0 100 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 6563214 127782 1.95 126984 798 99.38 0.62 6563214 0 0 0 0 0 0 6563214 0 0 0 0 0 0 6563214 127782 1.95 126984 798 99.38 0.62 22113625 15669213 70.86 15668415 798 99.99 0.01 Ordinary true TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS WITH M/S. R.D. ELECTROCIRCUITS PRIVATE LIMITED 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 6563214 127782 1.95 127003 779 99.39 0.61 6563214 0 0 0 0 0 0 6563214 0 0 0 0 0 0 6563214 127782 1.95 127003 779 99.39 0.61 22113625 127782 0.58 127003 779 99.39 0.61 Ordinary false RATIFICATION OF REMUNERATION TO COST AUDITOR 15541431 15541431 100 15541431 0 100 0 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 15541431 15541431 100 15541431 0 100 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 6563214 127782 1.95 126652 1130 99.12 0.88 6563214 0 0 0 0 0 0 6563214 0 0 0 0 0 0 6563214 127782 1.95 126652 1130 99.12 0.88 22113625 15669213 70.86 15668083 1130 99.99 0.01 Ordinary false APPROVAL OF PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS. 15541431 15541431 100 15541431 0 100 0 15541431 0 0 0 0 0 0 15541431 0 0 0 0 0 0 15541431 15541431 100 15541431 0 100 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 8980 0 0 0 0 0 0 6563214 127782 1.95 126883 899 99.3 0.7 6563214 0 0 0 0 0 0 6563214 0 0 0 0 0 0 6563214 127782 1.95 126883 899 99.3 0.7 22113625 15669213 70.86 15668314 899 99.99 0.01