AGM/EGM30 Sept 2026, 05:50 pm
Uniroyal Industries Ltd: AGM Voting Results Released
AI Summary
Uniroyal Industries Ltd has released the results of the ballot and e-voting from its 33rd Annual General Meeting (AGM) held on September 30, 2026. The filing includes the consolidated scrutinizers' report on remote e-voting and postal ballot. Key resolutions considered included the adoption of financial statements, re-appointment of a director, appointment of auditors, and the appointment of Mr. Akhil Mahajan as Managing Director and Mrs. Dimple Mahajan as Whole Time/Executive Director, with promoters interested in the latter two resolutions. All resolutions were passed with a majority.
Key Highlights
- AGM voting results and scrutinizers' report disclosed.
- Resolutions on financial statements and director appointments passed.
- Promoters interested in MD and Whole Time Director appointments.
- Voting conducted via remote e-voting and ballot process.
- Company requests the voting results be taken on record.
Price Impact
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