Uma Exports Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2025
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Uma Exports Limited held its 37th Annual General Meeting on September 27, 2025, at 11:00 AM via video conferencing, chaired by Managing Director Mr. Rakhesh Khemka. A total of 65 members attended the meeting, which lasted 35 minutes and was found to have the requisite quorum throughout. Four ordinary resolutions were put to members, covering adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Mr. Rakhesh Khemka as Managing Director (retiring by rotation), appointment of M/s. M Shahnawaz & Associates as Secretarial Auditor, and appointment of Mr. Mrinmoy Kasyapi as Non-Executive Non-Independent Director. E-voting was conducted from September 24 to September 26, 2025, with a cut-off date of September 20, 2025, and NSDL served as the e-voting platform with Mr. Md. Shahnawaz appointed as scrutinizer.
This is a routine procedural disclosure of AGM proceedings with no material business actions. The final voting results on the four resolutions are still awaited and will be submitted to stock exchanges within two working days, which investors should monitor for any surprises on director appointments or auditor ratification.