Pursuant to regulation 44(3) of SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015, enclosed please find herewith Voting Results along with Consolidated Scrutinizers ....
Awaiting price reaction for this filing.
Uniworth International Limited held its 32nd AGM on 26th September 2025 at its registered office in Kolkata. Two ordinary resolutions were considered: (1) adoption of the audited standalone and consolidated financial statements for FY ended 31st March 2025, and (2) re-appointment of Mrs. Rajani Singh (DIN: 08801995) as director, who retires by rotation. Both resolutions were passed unanimously with 100% votes in favour. For Resolution 1, 3,020,350 votes (20.27% of the 14,900,000 outstanding shares) were cast, while Resolution 2 received 3,017,371 votes in favour. Remote e-voting through NSDL could not happen due to procedural issues, so voting was conducted entirely through physical ballot papers at the AGM venue. The scrutinizer, K.K. Sanganeria & Associates, certified the results, and the filing was submitted to BSE on 27th September 2025.
Routine AGM filing — both resolutions passed unanimously with no contentious issues. Low shareholder turnout for voting (around 20%) but full promoter support means no governance concerns. Neutral to marginally positive for shareholders as it confirms smooth completion of annual compliance.