Unimech Aerospace and Manufacturing Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 13, 2025
UNIMECH · price
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Awaiting price reaction for this filing.
Unimech Aerospace and Manufacturing held its 9th AGM on August 13, 2025, via video conferencing, chaired by CMD Mr. Anil Kumar P. The meeting ran from 11:00 AM to 11:38 AM with 43 members present, and the requisite quorum was maintained throughout. Three resolutions were tabled: (1) adoption of audited financial statements (standalone and consolidated) for FY ended March 31, 2025, (2) re-appointment of Mr. Rajanikanth Balaraman as Director retiring by rotation, and (3) appointment of Mr. Vijayakrishna KT as Secretarial Auditor for up to 5 consecutive years. The Statutory Auditor's and Secretarial Auditor's reports contained no qualifications. Shareholders raised queries during the meeting, which were addressed by the CMD. Voting results are awaited and will be announced within two working days based on the Scrutinizer's report.
This is a routine procedural filing confirming the AGM was conducted smoothly with no auditor qualifications — a positive governance signal. The resolutions are standard (financials adoption, director re-appointment, auditor appointment) and unlikely to impact stock price; investors should watch for the voting results disclosure due within two working days.