Uma Exports Limited has submitted the Exchange a copy Scrutinizer's report and voting results of Annual General Meeting held on September 27, 2025
UMAEXPORTS · price
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Awaiting price reaction for this filing.
Uma Exports Limited held its 37th Annual General Meeting on September 27, 2025, via video conferencing from 11:00 AM to 11:35 AM, with 65 shareholders (8 promoters and 57 public) attending. All 4 resolutions were approved with overwhelming shareholder support, receiving over 99.99% votes in favour. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025; (2) re-appointment of Managing Director Mr. Rakhesh Khemka, who retires by rotation; (3) appointment of M/s. M Shahnawaz & Associates as Secretarial Auditor; and (4) appointment of Mr. Mrinmoy Kasyapi as Non-Executive Non-Independent Director. Approximately 72.55% of outstanding shares were polled in the voting, and the scrutinizer Md. Shahnawaz confirmed that all resolutions were passed with the requisite majority.
This is a routine procedural filing confirming that key governance matters, including director re-appointments and financial statement adoption, have shareholder approval. With over 99.99% support on all resolutions, there is no meaningful shareholder dissent, so the announcement is neutral for the stock and unlikely to move the share price.