Pursuant to regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith proceedings of 37th Annual General Meeting of the Company ....
Awaiting price reaction for this filing.
Uniworth Limited held its 37th Annual General Meeting on Friday, September 26, 2025, at 10:30 A.M. at its registered office in Kolkata, chaired by Mr. Kishor Jhunjhunwala. Two ordinary resolutions were placed before members: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with the Board's and Auditors' reports, and (2) re-appointment of Mr. Ravendra Pal Singh (DIN: 07602850), who retires by rotation. Remote e-voting was conducted via NSDL from September 23 to September 25, 2025, with Mr. K. K. Sanganeria appointed as Scrutinizer. The Chairman also addressed members on the company's performance for FY2024-25. The meeting concluded at 11:05 A.M. with a vote of thanks.
This is a routine procedural disclosure confirming that the AGM was held and standard items (annual accounts adoption and director re-appointment) were tabled. No special business, dividend, fundraising, or major corporate action was announced. Voting results are awaited and will be filed separately within two working days, so there is no immediate material impact on the stock price.