Ucal Ltd

Integrated Filing — Corporate Governance (NSE XBRL)

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Filing Summary

Company
UCAL LIMITED
Symbol
UCAL
Quarter Ended
31-Mar-2026
Submission
New

General Disclosures

Advertisements As Per Regulation471
Yes
Annual Return As Provided Under Section92Of The Companies Act2013
Yes
Approval For Material Related Party Transactions
Yes
Approval Of The Board And Shareholders For Compensation Or Profit Sharing
Not Applicable
Audio Or Video Recordings And Transcripts Of Post Earinings Or Quarterly Calls
Not Applicable
Board Composition
Yes
Code Of Conduct
Yes
Compliance Certificate
Yes
Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation
Yes
Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46
Yes
Credit Rating Or Revision In Credit Rating Obtained
Not Applicable
Date Of End Of Financial Year
31-Mar-2026
Date Of End Of Reporting Period
31-Mar-2026
Date Of Signing
07-Apr-2026
Date Of Start Of Financial Year
01-Apr-2025
Designation Of Person
Company Secretary and Compliance Officer
Designation Of Person Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Annual Affirmations
Company Secretary and Compliance Officer
Designation Of Person For Quartely Affirmations
Company Secretary and Compliance Officer
Details Of Agreements Entered Into With The Media Companies And Or Their Associates
Not Applicable
Details Of Business
Yes
Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy
Yes
Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30
Yes
Disclosure Of Related Party Transactions On Consolidated Basis
Yes
Disclosure Web Link Of Annual Return As Provided Under Section92Of The Companies Act2013Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Advertisements As Per Regulation471Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Details Of Non Compliance Of New Name And The Old Name Of The Listed Entity Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Materiality Policy As Per Sub Regulation4Regulation30Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Which Details Of Business Is Placed
https://ucal.com
Disclosure Web Link Of Company At Which Details Of Establishment Of Vigil Mechanism Or Whistle Blower Policy Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Which Financial Results Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Which Policy For Determining Material Subsidiaries Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Which Policy On Dealing With Related Party Transactions Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Which Shareholding Pattern Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Compliance With Sub Regulation3Of Regulation46With Respect To Accuracy Of Disclosures On The Website And Timely Updation Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Confirmation That The Disclosures Are In A Separate Section As Specified In Sub Regulation2Of Regulation46Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Disclosure Of Contact Details Of KMP Who Are Authorized For The Purpose Of Determining Materiality Under Sub Regulation5Of Regulation30Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Disclosures Under Sub Regulation8Of Regulation30Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Memorandum Of Association And Articles Of Association Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Secretarial Compliance Report Is Placed
https://ucal.com/Investorsportal
Disclosures Under Sub Regulation8Of Regulation30
Yes
Dividend Distribution Policy As Per Regulation43A1
Not Applicable
Employee Benefit Scheme Documents Framed In Terms Of SEBI Share Based Employee Benefits And Sweat Equity Regulations2021
Not Applicable
Fees Or Compensation
Yes
Financial Results
Yes
Is SCORESID Available
Yes
ISIN
INE139B01016
Market Capitalisation As Per Immediate Previous Financial Year
Top 2000 listed entities
Materiality Policy As Per Sub Regulation4Regulation30
Yes
Memorandum Of Association And Articles Of Association
Yes
Minimum Information
Yes
MSEI Symbol
NOTLISTED
Name Of Signatory
S. NARAYAN
Name Of Signatory Affirmations
S. NARAYAN
Name Of Signatory For Annual Affirmations
S. NARAYAN
Name Of Signatory For Quartely Affirmations
S. NARAYAN
Name Of The Company
UCAL LIMITED
New Name And The Old Name Of The Listed Entity
Yes
Other Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity
Yes
Place
CHENNAI
Plans For Orderly Succession For Appointments
Yes
Policy For Determining Material Subsidiaries
Yes
Policy For Related Party Transaction
Yes
Policy On Dealing With Related Party Transactions
Yes
Reason For Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity
The company has not advanced any loans, guarantees and letter of comfort to any promoter, promoter group, Directors or KMP's or any other entity controlled by them.
Recommendation Of Board
Yes
Reporting Quarter
Yearly
Review Of Compliance Reports
Yes
Risk Assessment And Management
Not Applicable
Schedule Of Analyst Or Institutional Investor Meet And Presentation Prepared By Listed Entity For Analyst Or Institutional Investor Meet
Not Applicable
SCORES Registration ID
u00004
Scrip Code
500464
Secretarial Compliance Report
Yes
Separate Audited Financial Statements Of Each Subsidiary Of The Listed Entity
Yes
Shareholding Pattern
Yes
Statements Of Deviations Or Variations As Specified In Regulation32
Not Applicable
Symbol
UCAL
The Listed Entity Has Approved Material Subsidiary Policy And The Corporate Governance Requirements With Respect To Subsidiary Of Listed Entity Have Been Complied
Yes
Type Of Company
Equity
Type Of Submission
Original
Vacancies In Respect Key Managerial Personnel
Not Applicable
Vigil Mechanism
Yes
Whether As Per Sub Regulation2ba Of Regulation27Of SEBILODR There Has Been Cyber Security Incidents During The Quarter
No
Whether Part A Of Annexure I Of The SEBI Circular Dated31December2024Related To Compliance Report On Corporate Governance Is Applicable To The Entity
Yes
Whether Part F Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Applicable To The Entity
No

Additional Disclosures

Entry D_MeetingBOD1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingBOD5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit1
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit2
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit3
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit4
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit5
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit6
Whether Requirement Of Quorum Met
Yes
Entry D_MeetingComit7
Whether Requirement Of Quorum Met
Yes
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Board Composition — Entity Disclosures

The Composition Of Board Of Directors Is In Terms Of Sebi Regulations2015
Yes
Chairperson Related to MD / CEO
Yes
Regular Chairperson
Yes

Composition of Board of Directors

SrTitleDirectorPANDINCategory 1Category 2Category 3Date of BirthDisqualifiedStatusSpecial ResolutionSpecial Resolution DateInitial AppointmentRe-appointmentTenure (months)Listed DirectorshipsIndependent DirectorshipsAudit / Stakeholder MembershipsAudit / Stakeholder Chair Posts
1MrJayakar Krishnamurthy******00018987Executive DirectorChairpersonMD30-Nov-1960NoActiveNot Applicable17-Feb-199901-Sep-20211010
2MrAdithya Srivatsa Jayakar******08188358Executive DirectorNot Applicable11-Dec-1988NoActiveNot Applicable12-Nov-20241010
3MrRam Ramamurthy******06955444Executive DirectorNot Applicable22-May-1948NoActiveNot Applicable30-Aug-201404-Sep-20241010
4MrS. Balasubramanian******02849971Non-Executive - Independent DirectorNot Applicable03-Nov-1942NoActiveYes11-May-202321-May-201821-May-2023941111
5MrI.V.Rao******00329370Non-Executive - Independent DirectorNot Applicable27-Aug-1952NoActiveNot Applicable13-Aug-202113-Aug-2024561110
6MrR.Sundar******10831047Non-Executive - Independent DirectorNot Applicable10-May-1955NoActiveNot Applicable12-Nov-2024161121
7MrAbhaya Shankar******00008378Non-Executive - Non Independent DirectorNot Applicable26-Mar-1956NoActiveNot Applicable13-Nov-20244331
8MrsSandhya Shekhar******06986369Non-Executive - Independent DirectorNot Applicable27-Dec-1962NoActiveNot Applicable13-Mar-2025132210

Committee Disclosures

Entry CompComit122
Date of Appointment
21-May-2023
Entry CompComit123
Date of Appointment
04-Sep-2024
Entry CompComit124
Date of Appointment
13-Mar-2025
Entry CompComit125
Date of Appointment
01-Sep-2021
Entry CompComit14
Date of Appointment
21-May-2023
Entry CompComit15
Date of Appointment
13-Aug-2021
Entry CompComit16
Date of Appointment
13-Mar-2025
Entry CompComit17
Date of Appointment
01-Sep-2021
Entry CompComit41
Date of Appointment
13-Aug-2021
Entry CompComit42
Date of Appointment
21-May-2023
Entry CompComit43
Date of Appointment
13-Mar-2025
Entry CompComit68
Date of Appointment
13-Mar-2025
Entry CompComit69
Date of Appointment
04-Sep-2024
Entry CompComit70
Date of Appointment
13-Mar-2025
Entry CompComit71
Date of Appointment
13-Mar-2025
Entry MainD
Composition And Role Of Risk Management Committee
Not Applicable
Composition Of Audit Committee
Yes
Composition Of Nomination And Remuneration Committee
Yes
Composition Of Stakeholder Relationship Committee
Yes
Composition Of Various Committees Of Board Of Directors
Yes
Disclosure Web Link Of Company At Which Composition Of Various Committees Of Board Of Directors Is Placed
https://ucal.com/Investorsportal
Memberships In Committees
Yes
Prior Or Omnibus Approval Of Audit Committee For All Related Party Transactions
Yes
Risk Management Committee
No
Role Of Audit Committee And Information To Be Reviewed By The Audit Committee
Yes
Role Of Nomination And Remuneration Committee
Yes
Role Of Stakeholders Relationship Committee
Yes
The Committee Members Have Been Made Aware Of Their Powers Role And Responsibilities As Specified In Sebi Regulations2015
Yes
The Composition Of Audit Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Nomination And Remuneration Committee Is In Terms Of Sebi Regulations2015
Yes
The Composition Of The Risk Management Committee Is In Terms Of Sebi Regulations2015
Not Applicable
The Composition Of The Stakeholders Relationship Committee Committee Is In Terms Of Sebi Regulations2015
Yes
Whether The Audit Committee Has A Regular Chairperson
Yes
Whether The Corporate Social Responsibility Committee Has A Regular Chairperson
Yes
Whether The Nomination And Remuneration Committee Has A Regular Chairperson
Yes
Whether The Stakeholders Relationship Committee Has A Regular Chairperson
Yes

Audit Committee

Additional Position
Chairperson
Director DIN
02849971
Member Name
S. Balasubramanian
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00329370
Member Name
I.V.Rao
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
10831047
Member Name
R.Sundar
Position
Non-Executive - Independent Director

Audit Committee

Additional Position
Member
Director DIN
00018987
Member Name
Jayakar Krishnamurthy
Position
Executive Director

Audit Committee

Audit Committee

Audit Committee

Audit Committee

Corporate Social Responsibility Committee

Additional Position
Chairperson
Director DIN
02849971
Member Name
S. Balasubramanian
Position
Non-Executive - Independent Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
06955444
Member Name
Ram Ramamurthy
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
08188358
Member Name
Adithya Srivatsa Jayakar
Position
Executive Director

Corporate Social Responsibility Committee

Additional Position
Member
Director DIN
00018987
Member Name
Jayakar Krishnamurthy
Position
Executive Director

Corporate Social Responsibility Committee

Nomination and remuneration committee

Additional Position
Chairperson
Director DIN
00329370
Member Name
I.V.Rao
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
02849971
Member Name
S. Balasubramanian
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Additional Position
Member
Director DIN
06986369
Member Name
Sandhya Shekhar
Position
Non-Executive - Independent Director

Nomination and remuneration committee

Stakeholders Relationship Committee

Additional Position
Chairperson
Director DIN
10831047
Member Name
R.Sundar
Position
Non-Executive - Independent Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
06955444
Member Name
Ram Ramamurthy
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
08188358
Member Name
Adithya Srivatsa Jayakar
Position
Executive Director

Stakeholders Relationship Committee

Additional Position
Member
Director DIN
00008378
Member Name
Abhaya Shankar
Position
Non-Executive - Non Independent Director

Stakeholders Relationship Committee

Entry MainD
Gap Between The Meetings Of The Risk Management Committee
Not Applicable
Meeting Of Audit Committee
Yes
Meeting Of Board Of Directors
Yes
Meeting Of Independent Directors
Yes
Meeting Of Nomination And Remuneration Committee
Yes
Meeting Of Risk Management Committee
Not Applicable
Meeting Of Stakeholders Relationship Committee
Yes
Quorum Of Board Meeting
Yes
Quorum Of Nomination And Remuneration Committee Meeting
Yes
Quorum Of Risk Management Committeemeeting
Not Applicable
The Meetings Of The Board Of Directors And The Above Committees Have Been Conducted In The Manner As Specified In Sebi Regulations2015
Yes
Entry MeetingBOD1
Dates Of Meeting In The Previous Quarter
31-Oct-2025
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD2
Dates Of Meeting In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
9
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD3
Dates Of Meeting In The Previous Quarter
11-Dec-2025
Maximum Gap Between Any Two Consecutive Meetings
30
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD4
Dates Of Meeting If Any In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
32
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingBOD5
Dates Of Meeting If Any In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Directors Present In Meeting Of Board Of Directors
8
Number Of Independent Directors Attending The Meeting
4
Total Number Of Directors As On Date Of The Meeting
8
Entry MeetingComit1
Dates Of Meeting Of The Committee In The Previous Quarter
13-Aug-2025
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit2
Dates Of Meeting Of The Committee In The Previous Quarter
10-Nov-2025
Maximum Gap Between Any Two Consecutive Meetings
88
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit3
Dates Of Meeting Of The Committee In The Relevant Quarter
13-Jan-2026
Maximum Gap Between Any Two Consecutive Meetings
63
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit4
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Maximum Gap Between Any Two Consecutive Meetings
29
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit5
Dates Of Meeting Of The Committee In The Relevant Quarter
12-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
3
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
3
Entry MeetingComit6
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
4
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MeetingComit7
Dates Of Meeting Of The Committee In The Relevant Quarter
02-Feb-2026
Number Of Director Present In Meeting Of Committee All Directors Including Independent Director
3
Number Of Independent Director Attending Meeting Of Committee
1
Number Of Member Attending Meeting Of Committee
0
Total Number Of Directors As On Date Of The Meeting
4
Entry MainD
Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances
Yes
Disclosure Web Link Of Company At Which Contact Information Of The Designated Officials Of The Listed Entity Who Are Responsible For Assisting And Handling Investor Grievances Is Placed
https://ucal.com/Investorsportal
Disclosure Web Link Of Company At Which Email Address For Grievance Redressal And Other Relevant Details Is Placed
https://ucal.com/Investorsportal
Email Address For Grievance Redressal And Other Relevant Details
Yes
No Of Investor Complaints Disposed Off During The Period
0
No Of Investor Complaints During The Period
0
No Of Investor Complaints Received During The Period
0
Whether Part B Of Annexure I Of The SEBI Circular Dated31December2024Related To Investor Grievance Redressal Report Is Applicable To The Entity
Yes
Entry MainI
No Of Investor Complaints
0
Entry PY_I
No Of Investor Complaints
0
Composition Of Board Of Directors Of Unlisted Material Subsidiary
Not Applicable
Reason For Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Not Applicable To The Entity
The Company has not acquired more than 5% shares in any uinlisted companies during the quarter ended 31st March 2026 in terms of sub-para 1 of para A of Part A of Schedule III.
Whether Part C Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Acquisition Of Shares Or Voting Rights In Unlisted Companies Is Applicable To The Entity
No
Entry I_OngoingTaxLitigationsOrDisputes1
Current Status
Pending with Jigh Court of Madras
Date of Initiation
02-Aug-2021
Opposing Party
Sales Tax and Value Added Tax
Status (Previous Disclosure)
Pending with High Court of Madras
Entry I_OngoingTaxLitigationsOrDisputes2
Current Status
Pending with Jigh Court of Madras
Date of Initiation
19-Jul-2021
Opposing Party
Sales Tax and Value Added Tax
Status (Previous Disclosure)
Pending with High Court of Madras
Entry I_OngoingTaxLitigationsOrDisputes3
Current Status
Set aside by High Court of Madras and referred back to assessment officer for De Novo Assessment
Date of Initiation
30-Mar-2019
Opposing Party
Sales Tax and Value Added Tax
Status (Previous Disclosure)
Set aside by High Court of Madras and referred back to assessment officer for De Novo Assessment
Entry I_OngoingTaxLitigationsOrDisputes4
Current Status
Set aside by High Court of Madras and referred back to assessment officer for De Novo Assessment
Date of Initiation
24-Apr-2021
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Set aside by High Court of Madras and referred back to assessment officer for De Novo Assessment
Entry I_OngoingTaxLitigationsOrDisputes5
Current Status
Pending with Asst.Commissioner of GST, Central Excie and DGFT
Date of Initiation
26-Mar-2019
Opposing Party
Excise Duty/Service Tax and GST
Status (Previous Disclosure)
Pending with Asst.Commissioner of GST, Central Excie and DGFT
Entry I_OngoingTaxLitigationsOrDisputes6
Current Status
Pending with CIT (Appeals), Chennai
Date of Initiation
30-May-2024
Opposing Party
Income Tax Act, 1961
Status (Previous Disclosure)
Pending with CIT (Appeals), Chennai
Entry MainD
Whether Part E Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Applicable To The Entity
Yes
Reason For Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Not Applicable To The Entity
The Company has not incurred any fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III.
Whether Part D Of Annexure I Of The SEBI Circular Dated31December2024Related To Disclosure Of Imposition Of Fine Or Penalty Is Applicable To The Entity
No