Voting Result as per Regulation 44 of SEBI (LODR) Regulations, 2015 and Scrutinizers'' Report for the 52nd Annual General Meeting of the Company
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Awaiting price reaction for this filing.
Uni Abex Alloy Products held its 52nd AGM on 12th September 2025 via video conferencing. Out of 7,069 equity shareholders holding 19,75,000 shares total, 63.84% of shares were polled through e-voting. All five ordinary resolutions were passed with overwhelming majority of 99.99%+ votes in favour. Key resolutions included 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 remuneration of cost auditors M/s Dhananjay V Joshi & Associates for FY26, and appointment of M/s Naithani & Shetty Associates as secretarial auditor for a 5-year term (April 2025 to March 2030). 4 promoter group shareholders and 54 public shareholders attended the meeting through VC.
This is a routine procedural filing — all AGM resolutions passed unanimously with no material governance concerns. The dividend declaration is now formally approved, and the new secretarial auditor's five-year appointment is confirmed. No negative signals for shareholders.