Submission of Proceeding of 32nd Annual General Meeting outcome for 2024-25
Awaiting price reaction for this filing.
United Textiles Ltd held its 32nd Annual General Meeting on 27 September 2025 at its registered office in Hisar, from 11:00 AM to 12:45 PM. The meeting was chaired by Whole Time Director Mr. Vivek Aggarwal and attended by 31 members. All three ordinary resolutions were passed with the requisite majority: (1) adoption of audited financial statements for the year ended 31 March 2025 along with directors' and auditors' reports, (2) re-appointment of Mr. Vivek Aggarwal (DIN: 07079208) who retires by rotation, and (3) appointment of Mrs. Anju Jain, practicing company secretary, as secretarial auditor. Remote e-voting was facilitated through NSDL from 24-26 September 2025, with Mr. Pardeep Jindal, Chartered Accountants, acting as scrutinizer. Consolidated voting results will be filed on the company, BSE, and NSDL websites.
Routine AGM outcome with no material surprise — approval of annual accounts, director re-appointment, and secretarial auditor appointment are standard agenda items. No indication of dividend, fundraise, or any action likely to materially move the stock.