<h1>Ultra Wiring Connectivity System Limited Approves Annual Report and AGM Details in Board Meeting</h1>
Ultra Wiring Connectivity System Limited held its Board of Directors meeting on Monday, August 24, 2026. During the meeting, the company considered, approved, and took on record several key operational and financial matters, including the draft Annual Report and the notice for its forthcoming Annual General Meeting (AGM).
The Board meeting addressed multiple critical corporate governance matters. The approvals included taking note of the Secretarial Audit Report for the Financial Year 2025-26. Furthermore, the directors approved the draft Annual Report, which also included the Director's Report for the year ended March 31, 2026.
The board meeting also formalized preparatory steps for the upcoming Annual General Meeting. The Directors approved the draft notice for the 21st Annual General Meeting. Additionally, approval was granted to utilize the NSDL e-voting facility to oversee the voting process during the AGM.
The company also finalized the appointment of M/s Abhishek J & Co., a Practising Company Secretary, to serve as a Scrutinizer.
The Board meeting, which commenced at 12:00 PM, concluded at 12:40 PM.
UWCSL Stock Price Movement
Ultra Wiring Connectivity System Limited shares settled flat today, closing at ₹100.8 after showing no movement during the trading session. The stock traded within a narrow intraday range of ₹95.80 to ₹105.80.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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