UHM Vacation 17th AGM: all 4 resolutions passed with 100 percent approval
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UHM Vacation's 17th AGM was held on September 30, 2026 via video conferencing. 16 members holding 43,96,619 shares (66.16 percent of paid-up capital) voted through remote e-voting. All 4 ordinary resolutions passed unanimously with 100 percent votes in favor and zero against: adoption of standalone and consolidated audited financial statements for FY ending March 2026, re-appointment of Mr. Rafiuddin Khan as director (retiring by rotation), and appointment of Mr. Varun Kabra as secretarial auditor for five years from FY 2026-27. 4 promoters and 15 public shareholders attended via VC.
Routine governance: all 4 resolutions passed unanimously. No material impact on stock expected; positive signal on clean disclosures.