General Announcement::Minutes of Annual General Meeting held on 24 April 2026

Issuer & Securities

Issuer/ Manager
ULTRAGREEN.AI LIMITED
Securities
ULTRAGREEN.AI LIMITED - SGXE24586385 - ULG
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-May-2026 17:28:30
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 24 April 2026
Announcement Reference
SG260522OTHRIBOL
Submitted By (Co./ Ind. Name)
Ravinder Sajwan
Designation
Executive Director & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Citigroup Global Markets Singapore Pte. Ltd. and DBS Bank Ltd. are the joint issue managers and global coordinators (the "Joint Issue Managers and Global Coordinators") for the initial public offering of shares in, and listing of, UltraGreen.ai Limited on the Mainboard of the Singapore Exchange Securities Trading Limited. The Joint Issue Managers and Global Coordinators assume no responsibility for the contents of this announcement.

Attachments

UltraGreen.ai Limited - Minutes of FY2025 AGM_and_AGM Presentation.pdf
Total size =1639K