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Awaiting price reaction for this filing.
UFM Industries Ltd held its 39th AGM on 20th September 2025 at its registered office in Silchar, Assam, where all three resolutions were passed unanimously with 100% votes in favour. Item 1 was the adoption of the audited financial statements for FY ending 31st March 2025, with 26,94,294 votes cast in favour out of 59,32,600 total shares (45.42% turnout). Item 2 covered the re-appointment of Mr. Avishek Jain (DIN: 01383018) as Director, retiring by rotation, with 14,82,540 votes in favour (29.11% turnout). Item 3 approved the appointment of Mr. Niaz Ahmed, Practicing Company Secretary, as Secretarial Auditor for a first term of five consecutive years from FY 2025-26 to FY 2029-30, with 26,94,294 votes in favour. The Scrutinizer, Mr. Niaz Ahmed himself (serving in his capacity as Practicing Company Secretary for the scrutiny process), confirmed all resolutions passed with requisite majority. Out of 1,560 total members, only 37 attended the meeting in person (8 promoters, 29 public shareholders).
This is a routine regulatory filing confirming routine corporate governance matters were approved by shareholders. No contested resolutions, no special dividends, no major corporate actions — the stock price is unlikely to be materially impacted. The appointment of a new Secretarial Auditor for a 5-year term is standard compliance.