Intimation of Book Closure, Cut off date, E-voting dates for Annual General Meeting of the Company to be held on 26.09.2025
Awaiting price reaction for this filing.
Uniworth International Limited has informed BSE that its 32nd Annual General Meeting (AGM) for FY 2024-25 will be held on Friday, September 26, 2025 at 11:15 A.M. at the 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 AM IST) to September 25, 2025 (5:00 PM IST) via NSDL. The business to be transacted includes adoption of audited financial statements for the year ended March 31, 2025, and re-appointment of Mrs. Rajani Singh (DIN: 08801995) as Director, who retires by rotation.
This is a routine procedural filing with no material business impact. Shareholders holding shares as of September 19, 2025 are eligible to vote, and trading restrictions apply during the book closure period (September 20-26, 2025).