UCAL Limited (formerly UCAL Fuel Systems Limited) has announced a postal ballot to seek shareholder approval for two significant resolutions.

The first resolution concerns the reduction of UCAL Limited's stake in its Material Wholly Owned Subsidiary, Ucal Holdings Inc., USA (UHI), and the cessation of the company's control over UHI. The second resolution is for the sale and transfer of a residential property owned by another wholly owned material subsidiary, Ucal Polymer Industries Limited, to a promoter group company, Sufco Land and Properties Private Limited.

The company has completed the dispatch of the postal ballot notice via electronic means to members whose email IDs are registered. The notice is also available on the company's website and the websites of the stock exchanges. Physical copies of the notice and ballot form are not being sent to members.

The remote e-voting process will commence on Thursday, January 15, 2026, at 9:00 AM (IST) and conclude on Friday, February 13, 2026, at 5:00 PM (IST). Shareholders can cast their votes electronically during this period. The resolutions, if passed, will be deemed effective on Friday, February 13, 2026. The results of the postal ballot, along with the scrutinizer's report, will be announced on or before Tuesday, February 17, 2026, and will be displayed on the company and stock exchange websites.