Ultracab (India) Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 19, 2026. The intimation, dated May 09, 2026, was filed pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda of the meeting is to consider and approve the audited standalone financial results for the quarter and year ended March 31, 2026.

Board Meeting Details

The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In accordance with the company's Code of Conduct for regulating and reporting trading by Insiders, Designated Persons, and their immediate relatives, and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, the trading window for dealing in the securities of the company has been closed. The closure is effective from April 01, 2026, and will remain in force until the expiry of 48 hours after the declaration of the audited standalone financial results for the quarter and year ended March 31, 2026.

Signatory and Company Details

The intimation was signed by Pankaj Vasantbhai Shingala, Whole-time Director (DIN: 03500393), on behalf of Ultracab (India) Limited. The company is registered under CIN No. L31300GJ2007PLC052394 and operates with its registered office and works located at Sr. No. 262, B/H. Galaxy Bearings Ltd., Shapar (Veraval), Dist. Rajkot-360024, Gujarat. The company also maintains a corporate office in Rajkot and a head office in Vashi, Navi Mumbai.

Ultracab (India) Limited has formally communicated to BSE Limited that it does not qualify as a "Large Corporate" under the Securities and Exchange Board of India (SEBI) regulatory framework. The company submitted this disclosure on April 10, 2026, in compliance with specific SEBI circulars governing debt securities issuance by large corporates.

Regulatory Compliance Framework

The notification references two key SEBI circulars that establish the regulatory framework for large corporate disclosures. SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, and SEBI Circular No. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023, outline the requirements for fund raising through debt securities and associated disclosure obligations for companies classified as Large Corporates.

Financial Position and Credit Rating

The company provided detailed financial information as part of its disclosure requirements. Ultracab (India) Limited reported specific metrics that demonstrate its position relative to the Large Corporate classification criteria.

Disclosure Documentation

The formal communication was signed by Pankaj Vasantbhai Shingala, Whole-time Director (DIN: 03500393), and included Annex XII-A as required under the regulatory framework. The disclosure format mandates specific information including company identification details, borrowing amounts, credit ratings, and confirmation of Large Corporate status.

Additional signatories on the disclosure included Amit Vishwkarma, Company Secretary and Compliance Officer, and Pravin Pansuriya, Chief Financial Officer, ensuring proper corporate governance protocols were followed.

Regulatory Implications

Under the SEBI framework, entities classified as Large Corporates face specific obligations regarding mandatory borrowing through debt securities. The regulations include provisions for penalties, with a fine of 0.2% of any shortfall levied by stock exchanges at the end of two-year block periods beginning from FY 2022. Since Ultracab (India) Limited does not qualify as a Large Corporate, these mandatory borrowing requirements and associated penalty provisions do not apply to the company.

Corporate Information

Ultracab (India) Limited operates with its registered office and works located at Shapar (Veraval), Rajkot, Gujarat. The company maintains additional offices in Rajkot and Navi Mumbai, with the CIN number L31300GJ2007PLC052394. The company specializes in wires and cables manufacturing and holds various certifications including ISI, CE, TÜV SUD, ERDA, and CPRI approvals.