StockWatch
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Iron & Steel Products
AGM/EGM9 Sept 2026, 06:50 pm

Uni Abex Alloy Products Ltd Holds 53rd AGM, Declares ₹100 Dividend

AI Summary

Uni Abex Alloy Products Ltd conducted its 53rd Annual General Meeting (AGM) on September 9, 2026, via video conference. Key resolutions passed included the adoption of financial statements for FY26, declaration of a dividend of ₹100 per equity share, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration, and continuation of directorships for two directors beyond age 75. The meeting facilitated remote e-voting and in-meeting electronic voting, with results to be announced separately.

Key Highlights

  • 53rd AGM held on September 9, 2026, via video conference.
  • Declared a dividend of ₹100 per equity share for FY26.
  • Approved financial statements and director re-appointments.
  • Facilitated remote and in-meeting electronic voting for shareholders.
  • Special resolutions passed for director tenure beyond 75 years.