Unimech Aerospace and Manufacturing Limited has submitted the Exchange a copy Srutinizers report of 9th Annual General Meeting held on August 13, 2025
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Unimech Aerospace and Manufacturing held its 9th Annual General Meeting on August 13, 2025 via video conferencing, and all three resolutions were passed with the required majority. Resolution 1 (adoption of audited financial statements for FY25) was approved with 99.09% in favour (4.41 crore shares for, 4.06 lakh against). Resolution 2 (re-appointment of Mr. Rajanikanth Balaraman as director, who retires by rotation) was passed with 99.9997% in favour. Resolution 3 (appointment of Mr. Vijayakrishna KT as Secretarial Auditor for 5 years) received 99.09% in favour. Promoter group (4.06 crore shares) voted 100% in favour of all resolutions, while public institutions showed some dissent (12.09% against) on the financial statements resolution. The meeting was attended by 6 promoter representatives and 37 public shareholders via VC.
This is a routine annual compliance filing with no material surprises — all resolutions passed comfortably with strong promoter support, suggesting stable governance with no shareholder activism. No immediate impact on stock price is expected.