Notice of Book Closure, Cut off date and E-voting dates for Annual General Meeting of the Company to be held on 26.09.2025
Awaiting price reaction for this filing.
Uniworth Limited has informed BSE that its 37th Annual General Meeting (AGM) for FY 2024-25 will be held on Friday, September 26, 2025 at 10:30 A.M. at the company's registered office in Kolkata. The Register of Members and Share Transfer Books will remain closed from Saturday, September 20, 2025 to Friday, September 26, 2025 for the AGM. The cut-off date to determine eligibility for e-voting or voting at the AGM is September 19, 2025, and the remote e-voting window through NSDL will run from September 23, 2025 (9:00 AM IST) to September 25, 2025 (5:00 PM IST). The AGM will transact ordinary business including adoption of audited financial statements for the year ended March 31, 2025, and re-appointment of Mr. Ravendra Pal Singh (DIN: 07602850), a Non-Executive and Non-Independent Director, who retires by rotation.
This is a routine regulatory filing with no material impact on stock price. Shareholders of record as of September 19, 2025 can participate in e-voting or attend the AGM, and no share transfers will be processed during the book closure window from September 20–26, 2025.