AGM/EGM9 Sept 2026, 07:40 pm
Uniworth International Ltd. schedules 33rd AGM for Sep 30, 2026
AI Summary
Uniworth International Ltd. has announced the 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:15 AM IST at its registered office in Kolkata. The meeting will discuss ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Harish Kant Mandhre as a director. Special business includes the appointment of Mr. Kishor Jhunjhunwala as an Independent Director. The company has also set the book closure period from September 24 to September 30, 2026, with a cut-off date of September 23, 2026, for determining voting eligibility. Remote e-voting will be open from September 27 to September 29, 2026.
Key Highlights
- AGM scheduled for September 30, 2026.
- Financial statements for FY 2025-26 to be adopted.
- Director re-appointment and new Independent Director appointment on agenda.
- Book closure from September 24-30, 2026.
- Remote e-voting period: September 27-29, 2026.
Price Impact
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