UFLEX Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025
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UFLEX Limited submitted the consolidated Scrutinizer's Report for its 36th AGM held on August 28, 2025 via video conferencing. All 8 resolutions were passed with overwhelming shareholder approval, with 7 of 8 resolutions getting over 99.99% votes in favor. Key resolutions included the adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, declaration of dividend for FY 2024-25, re-appointment of three independent directors (Mr. Sujit Kumar Varma, Mr. Ghyanendra Nath Bajpai, and Mrs. Rashmi Verma), re-appointment of Mr. Jeevaraj Gopal Pillai as director retiring by rotation, appointment of secretarial auditors, and ratification of cost auditor remuneration. Resolution 3 (re-appointment of Mr. Pillai) saw relatively higher dissent at 2.52% against, while all other resolutions faced less than 0.05% opposition. The remote e-voting was provided by CDSL, and the scrutinizer was Mahesh Kumar Gupta of Mahesh Gupta & Co., Company Secretaries.
Strong passage of all resolutions reflects solid shareholder confidence in management. The dividend declaration for FY 2024-25 is a positive signal for income-seeking shareholders. No contentious issues surfaced from the voting, and the slightly higher dissent on Resolution 3 is minor and not material.