Uniinfo Telecom Services Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Uniinfo Telecom Services Limited held its 15th Annual General Meeting on September 30, 2025, from 12:00 PM to 12:30 PM via video conferencing. The company had 5,400 members on the record date (September 23, 2025) and quorum was met with more than 30 members present. Three items of business were transacted: adoption of audited financial statements (including consolidated) for FY 2024-25, re-appointment of Mr. Anil Kumar Jain as a director retiring by rotation, and appointment of M/s M. Maheshwari & Associates as secretarial auditors for five years. Remote e-voting ran from September 27 to September 29, 2025, with e-voting also available during the meeting. No shareholder questions or queries were raised, and one registered speaker did not join the meeting. All six directors, including Chairman & MD Kishore Kumar Bhuradia, CFO Brijesh Kumar Shrivastava, and Company Secretary Pushpendra Patel, attended the meeting.
This is a routine procedural filing with no material business decisions; voting results will be announced separately within 48 hours (i.e., by October 2, 2025). The brief 30-minute meeting with no shareholder participation suggests limited investor engagement, which is typical for a small-cap company. Investors should watch for the separate voting outcome filing to confirm approval of resolutions.