Ultracab (India) Ltd (ULTRACAB) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Ultracab (India) Ltd on NSE and BSE, with an AI summary of each filing.
Enclosed herewith Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2026.
Financial Result · 04 Nov 2026, 10:21 pm
Ultracab (India) Q2 Standalone Revenue Up 52.8% YoY; Net Profit Drops 68.7% Ultracab (India) reported standalone revenue from operations of ₹8,814.85 lakh for the quarter ended 30th Sep'26, rising 52.8% YoY from ₹5,766.05 lakh and up 11.1% QoQ. However, net profit fell 68.7% YoY to ₹47.62 lakh versus ₹151.97 lakh in Q2 FY25 (and ₹107.48 lakh in Q1 FY26), impacted by higher material costs of ₹7,953.15 lakh and increased finance charges of ₹152.80 lakh. Basic EPS stood at ₹0.04. For H1 ended 30th Sep'26, revenue reached ₹16,760.62 lakh with net profit at ₹155.10 lakh.
Please find enclosed herewith outcome of the Board Meeting held on November 04, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.
Outcome · 04 Nov 2026, 10:10 pm
Ultracab (India) Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 8,815 (+52.9% YoY | +11.1% QoQ) ■ EBITDA: 239 (-17.2% YoY | -16.8% QoQ) ■ EBITDA Margin (%): 2.7 (-229 bps YoY | -91 bps QoQ) ■ PAT: 47.6 (-68.7% YoY | -55.7% QoQ) ■ EPS (INR): 0.04 (-66.7% YoY | -55.6% QoQ)
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Standalone Financial ....
Intimation · 04 Nov 2026, 5:30 am
Ultracab (India) Schedules Board Meeting to Consider Q2 Results Ultracab (India) Limited has informed BSE that a meeting of its Board of Directors is scheduled for 4th Nov'26. The board will convene primarily to consider, evaluate, and approve the company's unaudited standalone financial results for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29(1) of SEBI Listing Regulations.
PFA herewith Scrutinizer Report along with combined Voting results pursuant to the 19th AGM.
Annual General Meeting · 22 Sept 2026, 7:22 pm
Enclosed herewith proceedings of the 19th Annual General Meeting of the Company held on September 19, 2026.
Annual General Meeting · 19 Sept 2026, 11:44 pm
Please find enclosed herewith intimation regarding cut-off date for Evoting for AGM purposes.
Annual General Meeting · 22 Aug 2026, 12:05 am
Submission of 19th Integrated Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 22 Aug 2026, 12:02 am
Please find enclosed herewith Notice of the 19th AGM of the Company scheduled to be held on September 19, 2026.
Annual General Meeting · 21 Aug 2026, 11:48 pm
Enclosed herewith unaudited standalone financial result for the quarter ended on June 30, 2026.
Financial Result · 12 Aug 2026, 10:36 pm
Ultracab Q1 FY27: Revenue Rises 32% YoY, But Profit Declines 37% Ultracab (India) reported standalone results for Q1 FY27, ended 30 Jun'26. Revenue from operations grew 31.9% YoY to ₹7,935.77 Lacs, but fell 0.7% QoQ. Net profit declined significantly, down 36.9% YoY and 19.1% QoQ to ₹107.48 Lacs, driven by a 40.8% YoY surge in material costs. Basic EPS for the quarter was ₹0.09, down from ₹0.14 YoY. The board also announced the 19th AGM will be held on 19 Sep'26, with 12 Sep'26 as the cut-off date for e-voting eligibility.
Please find enclosed herewith outcome of the Board Meeting held on August 12, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.
Outcome · 12 Aug 2026, 10:30 pm
Ultracab (India) Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 7,936 (+32.0% YoY | -0.7% QoQ) ■ EBITDA: 287 (-20.7% YoY | +10.2% QoQ) ■ EBITDA Margin (%): 3.6 (-240 bps YoY | +36 bps QoQ) ■ PAT: 107 (-36.9% YoY | -19.1% QoQ) ■ EPS (INR): 0.09 (-35.7% YoY | -18.2% QoQ)
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Un-audited Standalone Financial ....
Intimation · 12 Aug 2026, 5:30 am
Ultracab Board Meeting Set for Aug 12, '26 to Approve Q1 Results Ultracab (India) Ltd. has scheduled a Board of Directors meeting for 12 Aug'26 to consider and approve its un-audited standalone financial results for the quarter ended 30 Jun'26. In connection with this, the trading window for designated persons has been closed from 01 Jul'26 and will remain closed until 48 hours after the financial results are declared. The announcement was made on 08 Aug'26.
Enclosed herewith intimation under Regulation 30 of SEBI Listing Regulation, pursuant to Adjudication order passed by SEBI.
Others (Uncategorized) · 08 Aug 2026, 10:14 pm
SEBI Penalizes Ultracab Promoters for Non-Disclosure SEBI issued an Adjudication Order on 07 Aug'26, imposing a Rs. 5,00,000 penalty on certain promoter/promoter-group entities of Ultracab. The penalty relates to inadvertent non-disclosure of shareholding changes during the quarters ending Sep'23 and Dec'23, violating SAST Regulations. The fine has been imposed directly on the promoter entities and not on the company itself. Ultracab states this order has no material impact on its financial, operational, or other activities, confirming the penalty is not a corporate liability.
Enclosed herewith are the details of re-appointment of the Tax Auditor of the Company for the FY 2026-27.
Change in Auditor · 19 May 2026, 11:32 pm
Ultracab Re-appoints Bhavin Associates as Tax Auditors for FY27 Ultracab (India) Ltd.'s Board of Directors, at its meeting on 19 May'26, approved the re-appointment of M/s. Bhavin Associates, Chartered Accountants, as the company's Tax Auditors. The appointment is for the financial year 2026-27. This decision was made upon the recommendation of the Audit Committee. M/s. Bhavin Associates is a professionally managed accountancy firm based in Rajkot, holding a valid Peer Review Certificate from the ICAI.
Enclosed herewith are the details of re-appointment of Internal Auditor of the Company for the FY 2026-27.
Change in Auditor · 19 May 2026, 11:30 pm
Ultracab Re-appoints Gohel & Associates as Internal Auditor for FY27 Ultracab's Board of Directors, at its meeting on 19 May'26, approved the re-appointment of Adv. Adarsh Gohel of Gohel & Associates as the company's Internal Auditor for the financial year 2026-27. The re-appointment followed a recommendation from the Audit Committee. Adv. Gohel brings over 14 years of experience in the manufacturing industry, specializing in Income Tax and GST advisory, compliance, and litigation. The move ensures continuity in the company's internal audit function, focusing on taxation and regulatory frameworks.
Enclosed herewith are the details of re-appointment of the Cost Auditor of the Company for the Financial Year 2026-27.
Change in Auditor · 19 May 2026, 11:26 pm
Ultracab Re-appoints M/s. Niketan Govindbhai Tadhani & Co. as Cost Auditors Ultracab (India) Limited's Board of Directors approved the re-appointment of M/s. Niketan Govindbhai Tadhani & Co., Chartered Accountants, as the company's Cost Auditors. The decision was made at the board meeting held on 19 May'26. This re-appointment is for the financial year 2026-27, ensuring continuity in the company's cost audit function.
Enclosed herewith Audited Standalone Financial Result for the quarter and financial year ended March 31, 2026.
Financial Result · 19 May 2026, 11:13 pm
ULTRACAB (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 7990 (+9.5% YoY | +28.0% QoQ) ■ EBITDA: 260 (-48.0% YoY | -1.8% QoQ) ■ EBITDA Margin (%): 3.3 (-360 bps YoY | -99 bps QoQ) ■ PAT: 133 (-44.4% YoY | +28.1% QoQ) ■ EPS (INR): 0.11 (-50.0% YoY | +37.5% QoQ)
Enclosed herewith the outcome of the Board meeting held today i.e., Tuesday, May 19, 2026, under Regulation 30 of the SEBI LODR Regulations, 2015.
Outcome · 19 May 2026, 10:49 pm
ULTRACAB (INDIA) LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 7990 (+9.5% YoY | +28.0% QoQ) ■ EBITDA: 260 (-48.0% YoY | -1.8% QoQ) ■ EBITDA Margin (%): 3.3 (-360 bps YoY | -99 bps QoQ) ■ PAT: 133 (-44.4% YoY | +28.1% QoQ) ■ EPS (INR): 0.11 (-50.0% YoY | +37.5% QoQ)
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Audited Standalone Financial ....
Intimation · 19 May 2026, 5:30 am
Ultracab Board Meeting Scheduled to Approve Q4 and FY26 Results Ultracab (India) Ltd has scheduled a Board of Directors meeting on 19 May'26 to consider and approve the audited standalone financial results for the quarter and year ended 31 Mar'26. In accordance with SEBI insider trading regulations, the trading window for designated persons will remain closed from 01 Apr'26 until 48 hours after the results are declared.
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Others (Uncategorized) · 10 Apr 2026, 8:52 pm
Ultracab Confirms It Is Not a "Large Corporate" Under SEBI Framework Ultracab (India) Limited announced on 10 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's framework for mandatory fundraising through debt securities. This determination is based on its outstanding borrowing of ₹45.94 Cr as of 31 Mar'26. The company holds a BBB- credit rating from India Ratings and Research. Consequently, Ultracab is not subject to the mandatory bond issuance requirements applicable to Large Corporates, which could otherwise impact its capital structure and financing strategy.
Please find enclosed herewith unaudited standalone financial results for the quarter and nine month ended on December 31, 2025.
Financial Result · 03 Feb 2026, 11:15 pm
Ultracab Q3FY26 Profit Declines Despite Revenue Growth Ultracab (India) reported a 61.6% YoY decline in Net Profit to ₹103.72 Lakhs for Q3FY26, despite a 9.0% YoY increase in Revenue from Operations to ₹6,240.56 Lakhs. The profit contraction was driven by a significant 9.6% YoY rise in total expenses, primarily from a 9.2% increase in Cost of Materials Consumed. Sequentially, Net Profit fell 31.8% QoQ. For the nine months ended 31st Dec'25, Net Profit was down 42.0% YoY to ₹425.96 Lakhs. Basic EPS for the quarter stood at ₹0.08, down from ₹0.28 YoY.
Please find attached herewith the outcome of the Board meeting held today i.e., Tuesday, February 03, 2026 under Regulation 30 of the SEBI LODR Regulations, 2015.
Outcome · 03 Feb 2026, 11:05 pm
ULTRACAB (INDIA) LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 6241 (+9.0% YoY | +8.2% QoQ) ■ EBITDA: 265 (-49.6% YoY | -8.1% QoQ) ■ EBITDA Margin (%): 4.2 (-494 bps YoY | -75 bps QoQ) ■ PAT: 104 (-61.6% YoY | -31.7% QoQ) ■ EPS (INR): 0.08 (-71.4% YoY | -33.3% QoQ)
Ultracab (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve Un-audited Standalone Financial ....
Intimation · 03 Feb 2026, 5:30 am
Ultracab Board Meeting Scheduled for Q3FY26 Results Ultracab (India) Ltd. scheduled a Board of Directors meeting on 03 Feb'26 to consider and approve the un-audited standalone financial results for the quarter and nine months ending 31 Dec'25. In accordance with SEBI regulations, the trading window for designated persons and their relatives will remain closed from 01 Jan'26 until 48 hours after the financial results are declared. This action is pursuant to Regulation 29 of SEBI's Listing Regulations.
Enclosed herewith intimation under Regulation 30 of SEBI LODR pursuant to the Execution of Brand Usage Agreement on January 05, 2026.
Others (Uncategorized) · 05 Jan 2026, 10:37 pm
Ultracab Enters Brand Usage Agreement with Related Party Jigar Cables Ultracab (India) Limited entered into a Brand Usage Agreement on 05 Jan'26 with a related party, Jigar Cables Limited (JCL). Ultracab will grant JCL a non-exclusive, five-year license to manufacture and sell products under the "ULTRACAB" brand. In return, Ultracab will receive a 2% commission/royalty on the basic sale of products sold by JCL. The company's director and their relatives hold equity and managerial positions in JCL. This arm's-length transaction requires shareholder approval and has no impact on Ultracab's management or control.
Enclosed herewith intimation for the appointment of Cost Auditor of the Company.
Change in Auditor · 31 Dec 2025, 9:18 pm
Ultracab Appoints Cost Auditor for FY ending Mar'26 Ultracab (India) Limited's Board of Directors, based on Audit Committee recommendation, has appointed M/s Niketan Govindbhai Tadhani & Co., Cost Accountants, as the company's Cost Auditor. The appointment, effective from 31 Dec'25, is for the financial year ending 31 Mar'26. The appointed firm, chaired by Mr. Niketan Tadhani, has over 12 years of experience in cost audits across diverse industries. This action aligns with SEBI's Listing Obligations and Disclosure Requirements regulations.
Enclosed herewith Credit Rating letter received from India Ratings.
Others (Uncategorized) · 26 Nov 2025, 11:08 pm