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Unipro Technologies Ltd held its Annual General Meeting on 23 September 2024, with 13 shareholders attending in person and none joining via video conferencing. Total shareholders on record date stood at 682. Three ordinary resolutions were put to vote, all of which passed unanimously with 100% votes in favour and no votes against. The resolutions covered adoption of audited financial statements for FY ending 31 March 2024, re-appointment of Mrs. D. Aparna Reddy as Director, and appointment of Statutory Auditors. Promoter group polled 12,42,671 shares (73% of their holding), while public non-institutional shareholders polled only 75,698 shares (1.24% of their holding).
All resolutions passed with unanimous shareholder support, indicating smooth governance and no dissent on the company's accounts, board composition, or auditor appointment. Very low public voting turnout (1.24%) suggests limited retail engagement, typical for small-cap companies, and means outcomes were largely driven by promoter votes.