Summary of Proceedings of the 52nd Annual General Meeting of the Company
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Uni Abex Alloy Products held its 52nd AGM on 12 September 2025 via Video Conference, chaired by Mr. F. D. Neterwala. Five ordinary resolutions were transacted: adoption of audited financial statements for FY ended 31 March 2025, declaration of dividend on equity shares, re-appointment of Mrs. P. F. Neterwala (who retires by rotation), ratification of remuneration of M/s Dhananjay V Joshi & Associates as Cost Auditors for FY 2025-26, and appointment of M/s Naithani & Shetty Associates as Secretarial Auditor for a first five-year term (1 April 2025 to 31 March 2030). Remote e-voting was open from 9 September to 11 September, with an additional 15 minutes of e-voting at the meeting, which concluded at 4:10 p.m. The voting results and Scrutinizer's Report will be filed separately.
This is a procedural AGM filing. The confirmation that a dividend resolution was tabled is mildly positive for shareholders awaiting payout. Actual voting outcomes are pending and will be disclosed in a separate filing.