Notice of Annual General Meeting (AGM), Book Closure date, Cutt off date and E-votind dates for AGM 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 will be held on Friday, September 26, 2025 at 11:15 AM at the company's registered office in Kolkata. The Register of Members and Share Transfer Books will be closed from September 20, 2025 to September 26, 2025 (both days inclusive). The cut-off date for determining eligibility to vote electronically or at the AGM is September 19, 2025, and remote e-voting via NSDL will be open from September 23, 2025 (9:00 AM) to September 25, 2025 (5:00 PM). Two ordinary business items are on the agenda: (1) adoption of audited financial statements for FY2024-25, and (2) re-appointment of Mrs. Rajani Singh (DIN: 08801995) as Director, who retires by rotation. Mr. Kamal Kumar Sanganeria has been appointed as the scrutinizer for the e-voting process.
This is a routine AGM notice with no material business items beyond standard financial adoption and a director's rotational re-appointment. Shareholders should note the book closure window (Sept 20-26) during which share transfers will not be processed, and ensure they are registered for e-voting by the Sept 19 cut-off date if they wish to vote remotely. No expected stock price impact as no special business or corporate action is involved.