REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ULTRAGREEN.AI LIMITED
Security
ULTRAGREEN.AI LIMITED - SGXE24586385 - ULG

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
17-Apr-2026 20:02:34
Status
Replacement
Announcement Reference
SG260409MEETRG1T
Submitted By (Co./ Ind. Name)
Ravinder Sajwan
Designation
Executive Director & Chief Executive Officer
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see the attached announcement on UltraGreen's responses to relevant questions received from shareholders in advance of our AGM to be held on 24 April 2026.
Additional TextCitigroup 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.
Additional TextThe Joint Issue Managers and Global Coordinators assume no responsibility for the contents of this announcement.

Event Dates

Meeting Date and Time
24/04/2026 15:00:00
Response Deadline Date
21/04/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting will be held at M Hotel Singapore City Centre, 81 Anson Road, Anson III & IV (Level 2), Singapore 079909

Attachments

UltraGreen.ai Limited - Response to Questions - AGM.pdf
Total size =181K

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