Proceedings of 15th Annual General Meeting
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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.
Unified Data Tech Solutions Ltd held its 15th Annual General Meeting on September 29, 2025 via video conferencing, lasting 20 minutes from 3:00 PM to 3:20 PM. Eighteen members attended (4 from promoter group, 14 from public). Five resolutions were tabled: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Managing Director Mr. Hiren Rajendra Mehta who retires by rotation, approval for making loans/investments or providing guarantees beyond Section 186 limits, appointment of Secretarial Auditors, and enabling electronic service of documents to members. Remote e-voting ran from September 26 to September 28, with venue e-voting also available during and 15 minutes after the meeting. Voting results were to be announced separately and posted on the company and stock exchange websites.
This is largely a procedural filing. The Section 186 special resolution gives the board wider flexibility to invest or lend beyond normal statutory limits, which could be material if used. Re-appointment of the MD maintains management continuity. Watch for the e-voting results to be published separately.