Scrutinizer''s Report .
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Unified Data Tech Solutions Ltd held its 15th Annual General Meeting on September 29, 2025 via video conferencing. All 5 resolutions were passed: adoption of audited financial statements for FY ending March 31, 2025 (passed unanimously with 1.48 crore votes in favor), re-appointment of Mr. Hiren Rajendra Mehta as Director (retiring by rotation, passed unanimously), authority to make loans/investments under Section 186 of Companies Act 2013 (passed with 99.99% in favor; 1 shareholder with 400 votes against), appointment of Secretarial Auditors (passed unanimously), and service of documents to members (passed unanimously). 18 shareholders attended the meeting through VC/OAVM and voting was conducted via NSDL's e-voting platform.
All resolutions passed with overwhelming support, including the special resolution enabling the company to make loans or investments beyond Section 186 limits, giving the board greater financial flexibility. The voting was almost entirely via remote e-voting with minimal shareholder dissent, indicating smooth governance with no contentious issues.