Ultracab (India) Limited Files SEBI Compliance Certificate for Q4FY26

1 min read     Updated on 07 Apr 2026, 01:31 PM
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Ultracab (India) Limited filed its Q4FY26 compliance certificate under SEBI Regulation 74(5) on April 07, 2026. Registrar Bigshare Services confirmed the regulation is not applicable as all company shares remain in demat form with no rematerialisation requests received during the quarter. The filing demonstrates the company's regulatory compliance and complete digital shareholding structure.

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Ultracab (India) Limited has filed its quarterly compliance certificate with BSE Limited under SEBI regulations for the quarter ended March 31, 2026. The Gujarat-based wire and cable manufacturer submitted the mandatory documentation as part of its regulatory obligations to the stock exchange.

Regulatory Compliance Filing

The company submitted its certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 on April 07, 2026. The filing was made through the Corporate Governance Department of BSE Limited, addressing the company's compliance status for Q4FY26.

Filing Details: Information
Filing Date: April 07, 2026
Quarter Covered: March 31, 2026
Script Code: 538706
Regulation: SEBI 74(5)
Signatory: Pankaj Vasantbhai Shingala, Whole-time Director

Registrar Confirmation

Bigshare Services Private Limited, serving as the company's registrar and share transfer agent, provided the compliance confirmation dated April 04, 2026. The registrar confirmed that Regulation 74(5) is not applicable to Ultracab (India) Limited due to the complete dematerialization of the company's shares.

The key findings from the registrar's certificate include:

  • All company shares are held in dematerialized (demat) form
  • No requests for rematerialisation were received during Q4FY26
  • Complete digital shareholding structure maintained

Corporate Structure

Ultracab (India) Limited operates from multiple locations across India, with its registered office and manufacturing facility located in Shapar (Veraval), Rajkot, Gujarat. The company maintains additional offices in Rajkot and Navi Mumbai to support its operations.

Office Locations: Details
Registered Office: Shapar (Veraval), Rajkot-360024, Gujarat
Corporate Office: 150 Ft. Ring Road, Rajkot-360005
Head Office: Haware Infotech Park, Vashi, Navi Mumbai-400703
CIN: L31300GJ2007PLC052394

Quality Certifications

The company holds multiple industry certifications including IS standards for various product categories and international certifications from recognized bodies. These certifications demonstrate the company's commitment to quality standards in the wire and cable manufacturing sector.

The quarterly compliance filing reflects Ultracab (India) Limited's adherence to regulatory requirements and maintains transparency with stakeholders regarding its shareholding structure and corporate governance practices.

Historical Stock Returns for Ultracab

1 Day5 Days1 Month6 Months1 Year5 Years
+3.71%+24.68%+11.86%-14.61%-21.15%-54.13%

How might Ultracab's complete dematerialization of shares impact its future capital raising activities or potential institutional investor interest?

What strategic expansion plans could Ultracab pursue given its multi-location operational setup across Gujarat and Maharashtra?

Will the wire and cable manufacturing sector face increased regulatory scrutiny following recent compliance emphasis by SEBI?

Ultracab India Shareholders Approve Material Related Party Transactions and Cost Auditor Remuneration

2 min read     Updated on 10 Feb 2026, 03:14 PM
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Ultracab (India) Limited completed its postal ballot process with shareholders approving three ordinary resolutions through remote e-voting. The resolutions covered material related party transactions with Jigar Cables Limited and Jigar Polymers Limited (both approved with 94.65% support), and ratification of cost auditor remuneration for FY2026 (approved with 99.80% support). The e-voting period ran from January 09 to February 07, 2026, with 49,486 eligible members and results declared on February 10, 2026.

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Ultracab (India) Limited has announced the successful completion of its postal ballot process, with shareholders approving all three proposed ordinary resolutions through remote e-voting. The voting period ran from January 09, 2026, to February 07, 2026, with results declared on February 10, 2026.

Postal Ballot Overview

The company conducted the postal ballot process entirely through electronic voting, in compliance with Ministry of Corporate Affairs circulars. CS Piyush Jethva, Practicing Company Secretary (Membership No. FCS 6377, COP No. 5452), served as the scrutinizer for the voting process. The company had 49,486 eligible members as of the cut-off date for voting.

Resolution Details and Voting Results

Shareholders considered and approved three ordinary resolutions with strong support across all proposals:

Resolution 1: Material Related Party Transactions with Jigar Cables Limited

Parameter: Details
Total Votes Cast: 2,142,920 shares (1.74% of paid-up equity)
Votes in Favor: 2,028,294 shares (94.65%)
Votes Against: 114,626 shares (5.35%)
Participating Members: 131
Result: Passed as Ordinary Resolution

Resolution 2: Material Related Party Transactions with Jigar Polymers Limited

Parameter: Details
Total Votes Cast: 2,142,920 shares (1.74% of paid-up equity)
Votes in Favor: 2,028,301 shares (94.65%)
Votes Against: 114,619 shares (5.35%)
Participating Members: 131
Result: Passed as Ordinary Resolution

Resolution 3: Cost Auditor Remuneration Ratification

Parameter: Details
Total Votes Cast: 29,083,204 shares (23.65% of paid-up equity)
Votes in Favor: 29,025,158 shares (99.80%)
Votes Against: 58,046 shares (0.20%)
Participating Members: 134
Result: Passed as Ordinary Resolution

E-Voting Process and Compliance

The remote e-voting facility was provided through National Securities Depository Limited (NSDL) platform. The company dispatched postal ballot notices electronically to members on January 08, 2026, and published newspaper advertisements in The Financial Express (English and Gujarati editions) on January 09, 2026.

The scrutinizer unblocked the votes on February 09, 2026, at 11:25 AM in the presence of independent witnesses Mr. Popat Harsh and Mr. Shukla Vishal, who are not employed by the company. The voting results and scrutinizer's report have been uploaded on the company's website at www.ultracabwires.com .

Corporate Governance Disclosure

Ultracab (India) Limited submitted the voting results and scrutinizer's report to BSE Limited under Regulations 30 and 44 of the SEBI Listing Regulations. The company's registered office is located at Survey No. 262, Behind Galaxy Bearing Ltd., Shapar (Veraval), Rajkot-360024, Gujarat, with additional corporate and head offices in Rajkot and Navi Mumbai respectively.

The successful completion of the postal ballot process demonstrates strong shareholder confidence in the company's proposed transactions and governance practices, with particularly high approval rates across all resolutions.

Historical Stock Returns for Ultracab

1 Day5 Days1 Month6 Months1 Year5 Years
+3.71%+24.68%+11.86%-14.61%-21.15%-54.13%

More News on Ultracab

1 Year Returns:-21.15%