Please find enclosed Scrutinizer''s Report for the 41st Annual General Meeting of M/s. Union Quality Plastics Limited.
Awaiting price reaction for this filing.
Union Quality Plastics Limited held its 41st Annual General Meeting on September 29, 2025, via video conferencing. Four resolutions were put to vote through remote e-voting (September 26–28) and e-voting at the AGM via Bigshare Services. All four resolutions were passed unanimously with 100% votes in favour. These included: (1) adoption of the audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Kiran Bai Jaweripotival (DIN: 08082566) as Director, (3) approval of Related Party Transactions (special resolution), and (4) fixing the borrowing power of the Company at up to Rs. 50 Crores for FY 2025-26 (special resolution). Only 29 members participated in voting, casting a total of 6,757 shares, indicating very low shareholder turnout.
All resolutions passed with full shareholder approval, showing no dissent on routine business or the higher borrowing limit of Rs. 50 Crores for FY26, which may signal plans for expansion or higher working capital needs. However, the extremely low voting participation (29 members, 6,757 shares) suggests limited retail interest or a closely-held shareholder base.