Uniparts India Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 22, 2025
UNIPARTS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Uniparts India held its 31st Annual General Meeting on September 22, 2025, via video conference, chaired by Mr. Gurdeep Soni. The meeting lasted about 50 minutes (4:30 p.m. to 5:20 p.m.). Six resolutions were transacted, including adoption of the audited financial statements (standalone and consolidated) for FY ended March 31, 2025, and confirmation of two interim dividends for FY25 — Rs. 6.75 and Rs. 7.50 per share — totalling Rs. 14.25 per equity share. Ordinary business also covered the re-appointment of Executive Director Mr. Paramjit Singh Soni, who retires by rotation. Special business included ratification of the cost auditor's remuneration for FY26, appointment of M/s Sanjay Grover & Associates as secretarial auditors for five years (FY26–FY30), and re-appointment of Ms. Celine George as Non-Executive Independent Director for a second term from November 9, 2025 to November 8, 2030. E-voting results will be announced separately, with Mr. Neelesh Kumar Jain of NKJ & Associates acting as scrutiniser.
This is a routine AGM update with no surprise items. The confirmation of total dividends of Rs. 14.25 per share for FY25 is a positive signal of shareholder returns. All resolutions are expected to pass; investors should await the formal voting results for confirmation.