Uniparts India Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 22, 2025. Further, the company has informed the Exchange regarding voting results.
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Uniparts India Limited held its 31st Annual General Meeting on September 22, 2025, via video conferencing, with 10 promoter group members and 88 public shareholders attending. All six resolutions were passed with overwhelming majority, with each receiving over 99.99% votes in favor out of 31,060,957 shares polled (68.8% of outstanding shares). Key resolutions included adoption of audited standalone and consolidated financial statements for FY 2024-25, confirmation of two interim dividends totaling Rs. 14.25 per share (Rs. 6.75 + Rs. 7.50 on a face value of Rs. 10), re-appointment of Mr. Paramjit Singh Soni as Executive Director, and re-appointment of Ms. Celine George as Non-Executive Independent Director (Special Resolution). The meeting also covered ratification of cost auditor remuneration and appointment of Sanjay Grover & Associates as Secretarial Auditors. The scrutinizer, Neelesh Kumar Jain of NKJ & Associates, certified the e-voting process as fair and compliant.
Smooth passage of all resolutions with near-unanimous support signals stable governance and no shareholder dissent on key matters. Confirmation of total dividend of Rs. 14.25 per share for FY 2024-25 is positive for income-focused investors and reaffirms the company's consistent payout track record.