Summary of Proceedings of the 52nd Annual General Meeting (AGM) of the Company
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Uni Abex Alloy Products Ltd held its 52nd AGM on 12 September 2025 at 3:00 p.m. via Video Conference, chaired by Mr. F. D. Neterwala. The meeting had the requisite quorum and was attended by all directors, senior management, statutory auditors (Walker Chandiok & Co. LLP), and the secretarial auditor/scrutinizer (Mr. Prasen Naithani). Members were given remote e-voting facility from 9–11 September 2025, with voting also allowed during the meeting. Five ordinary resolutions were transacted, including adoption of FY25 financial statements, declaration of dividend on equity shares, re-appointment of Mrs. P. F. Neterwala as a director (retiring by rotation), ratification of cost auditor remuneration, and appointment of a new secretarial auditor (M/s Naithani & Shetty Associates) for a 5-year term (FY26–FY30). The meeting concluded at 4:10 p.m., and voting results will be announced separately.
The AGM proceedings indicate routine corporate governance continuity — adoption of FY25 results, dividend declaration, director re-appointment, and auditor confirmations. No major strategic announcements or unusual items were made. The actual voting outcomes and dividend amount, which are key for shareholders, are still pending separate disclosure.