Pursuant to regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith summary of proceedings of the 32nd Annual General Meeting ....
Awaiting price reaction for this filing.
Uniworth International Limited held its 32nd Annual General Meeting on 26 September 2025 at 11:15 AM at its registered office in Kolkata, chaired by Director Mr. Harish Kant Mandhre. The meeting had the required quorum and considered two ordinary business items: (1) adoption of the audited standalone and consolidated financial statements for the year ended 31 March 2025 along with the Board and Auditors' Reports, and (2) re-appointment of Mrs. Rajani Singh, who retires by rotation. Members were given the option to vote through remote e-voting (via NSDL from 23-25 September 2025) and through ballot paper at the meeting, with Mr. K. K. Sanganeria appointed as Scrutinizer. The meeting concluded at 11:30 AM, and the consolidated voting results are to be shared with stock exchanges and posted on the company's website within two working days.
This is a routine procedural disclosure confirming the AGM was held and standard annual items were tabled. No major corporate actions, financial surprises, or strategic announcements were made; shareholders should watch for the voting results within two working days for confirmation of the resolutions passed.