Summary of the proceedings of 39th Annual General Meeting
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UFM Industries Ltd held its 39th Annual General Meeting on 20th September 2025 at its registered office in Silchar, Assam, from 3:00 PM to 3:35 PM. 37 members attended in person or through proxy, with Mr. Mahabir Prasad Jain chairing the meeting. Three items of business were transacted: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Avishek Jain as a director (retiring by rotation), and appointment of Mr. Niaz Ahmed as Secretarial Auditor. Remote e-voting was open from 17th to 19th September 2025, and voting results will be declared within 48 hours of the meeting's conclusion.
This is a routine procedural filing with no material business decisions. Shareholders should await the formal voting results to confirm approvals, though no contentious items appear to have been discussed.