Uniparts India Limited has informed the Exchange regarding Notice of Annual General Meeting to be 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 has notified that its 31st Annual General Meeting will be held on Monday, September 22, 2025 at 4:30 p.m. IST via video conferencing. The Annual Report for FY2024-25 and AGM notice are being sent electronically to shareholders, with e-voting open from September 18 to September 21, 2025 (cut-off date September 15, 2025). The embedded annual report highlights show FY25 revenue of ₹963.7 crore, down 15.4% from ₹1,139.5 crore in FY24, due to inventory correction by trade partners. EBITDA margin stood at 17% with PAT of ₹88 crore (9% margin) and ROCE of 13.7%. The company remains net debt-free with a 73.1% dividend payout ratio and ICRA credit rating of AA-(Stable)/A1+.
This is a routine AGM notice — shareholders should ensure their email IDs are registered with the company/RTA/depository to receive the annual report and participate in e-voting. The financials reflect a sector-wide slowdown in off-highway equipment demand, but the company has protected its balance sheet (net cash) and continues rewarding shareholders via dividends, suggesting resilience for when demand recovers.