Consolidated Scrutinizer Report for 26th AGM held on 29-09-2025
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Uday Jewellery Industries held its 26th Annual General Meeting on September 29, 2025, at 12:00 PM via video conferencing. Out of 5,277 shareholders on the cut-off date, 100 members attended through VC (7 promoters and 93 public shareholders). Nine resolutions were put to vote through remote e-voting and venue e-voting, and all were passed with near-unanimous approval. Key resolutions included adoption of audited financial statements for FY25, re-appointment of Mrs. Pritha Sanghi as director, approval of material related-party transactions, increase in borrowing powers under Section 180, appointment of Mr. Dileep Kumar Jain and re-appointment of Mr. Sunil Garg as Independent Directors for 5 years each, appointment of Mrs. Pritha Sanghi as Whole-time Director with remuneration, approval of MD remuneration for Mr. Ritesh Kumar Sanghi, and appointment of CS Arpita Dhar as Secretarial Auditor. Dissent was negligible, with only 2 to 6 votes cast against any resolution.
All resolutions were approved with overwhelming shareholder support, signaling smooth governance and no major investor pushback. The clean passage of director appointments and borrowing limit increase gives the company flexibility to expand operations and raise funds without further shareholder approvals in the near term.