This is in reference to Outcome of Board Meeting dated 02.09.2021, We herewith enclosed the Notice of the 14th Annual General Meeting ('AGM') of Ultracab (India) Limited, scheduled to be held on Thursday, 30th September, 2021 at 11:00 p.m. at Registered Office Survey No. 262, Behind Galaxy Bearings Ltd., Shapar (Veraval), Dist - Rajkot - 360024 Gujarat, to transact the business as set out therein.<BR> <BR> The Notice of 14th AGM along with Annual Report 2020-21 is available at the website of the Company i.e. www.ultracab.in <BR> <BR> Kindly acknowledge and update it in your records.<BR> Thanking you.
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