Notice of Annual General Meeting (AGM), Book Closure and E-voting for AGM to be held on 26.09.2025
Awaiting price reaction for this filing.
Uniworth Limited has announced its 37th Annual General Meeting scheduled for Friday, September 26, 2025 at 10:30 AM, to be held at the company's registered office in Kolkata, West Bengal. 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 remote e-voting will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM) via NSDL. Two ordinary business items will be transacted: adoption of the audited financial statements for FY ended March 31, 2025, and re-appointment of Mr. Ravendra Pal Singh (DIN: 07602850), a Non-Executive Non-Independent Director, who retires by rotation.
This is a routine regulatory filing giving shareholders advance notice of the AGM along with key dates for voting eligibility and book closure. No new financial or strategic information is disclosed, so direct stock price impact is unlikely, though investors holding shares should note the book closure period (Sept 20–26) during which share transfers will not be processed.