Ucal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited financial results (standalone ....
RESULTS
● No Immediate Change
LOW RISK
📅 Filed on BSE: 04 Aug 2026, 04:10 PM IST · BSE ID: 8eb82f4d-c64e-4734-b593-77300a5f1071
View Original BSE Filing (PDF)
💡
In Simple Terms
Ucal Ltd's board will meet on August 13, 2026, to review and approve the company's financial performance for the quarter that ended June 30, 2026.
🤖 AI Summary
- Ucal Ltd Board of Directors meeting scheduled for Thursday, August 13, 2026.
- Purpose is to consider and approve unaudited financial results for Q1 FY27 (quarter ended June 30, 2026).
- Results to be approved include both standalone and consolidated financial statements.
- Trading window for company securities closed from July 01, 2026, until 48 hours after results declaration.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this board meeting intimation.
👤
Who Is Affected
All shareholders are equally affected as the company prepares to disclose its quarterly financial performance for the period ended June 30, 2026.
🔍
Management Signal
The scheduled board meeting indicates management is adhering to regulatory timelines for quarterly financial disclosures.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
Board meeting outcome on August 13, 2026 — check for Q1 FY27 financial results.
Review declared unaudited financial results (standalone and consolidated) for Q1 FY27.
Monitor trading window reopening date following results announcement.
LOW RISK
The filing is a routine board meeting intimation without new financial data or operational risks.
💡 Investor Takeaway
Ucal Ltd's Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window remains closed.
❓ Frequently Asked Questions
When is the next Board meeting for Ucal Ltd?
The next Board of Directors meeting for Ucal Ltd is scheduled for Thursday, August 13, 2026.
What is the purpose of Ucal Ltd's Board meeting on August 13, 2026?
The purpose of the Board meeting is to consider and approve the Unaudited financial results (Standalone and Consolidated) for the quarter ended June 30, 2026.
When did the trading window close for Ucal Ltd securities?
The trading window for dealing in Ucal Ltd securities closed from July 01, 2026.
When will the trading window reopen for Ucal Ltd?
The trading window will remain closed until completion of 48 hours after the declaration of Unaudited Financial Results for the quarter ended June 30, 2026.
Questions based on this BSE filing only. For information purposes.