Intimatiion of Annual General Meeting (AGM) of the Company, Book Closure date, Cut off date and E-voting dates. for AGM of the Company to be held on 26.09.2025
Awaiting price reaction for this filing.
Uniworth International Ltd has informed BSE that its 32nd Annual General Meeting will be held on Friday, September 26, 2025 at 11:15 A.M. at the company's registered office in Kolkata. The Register of Members and Share Transfer Books will remain closed from September 20, 2025 to September 26, 2025 (both days inclusive). The cut-off date to determine voting eligibility is September 19, 2025, and the remote e-voting window runs from September 23, 2025 (9:00 A.M. IST) to September 25, 2025 (5:00 P.M. IST) via NSDL. The only ordinary business items are: (1) adoption of audited financial statements for FY ending March 31, 2025, and (2) re-appointment of Mrs. Rajani Singh (DIN: 08801995) as a non-executive non-independent director, who retires by rotation. Shri Kamal Kumar Sanganeria has been appointed as the scrutinizer for the e-voting process.
Shareholders must ensure they hold shares on or before September 19, 2025 to be eligible to vote. No major corporate actions, fundraising, or strategic changes are proposed at this AGM — only routine annual business. This is a standard procedural filing and is unlikely to move the stock price.