Outcome of 33rd AGM 2025.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unique Organics held its 33rd AGM on 19 September 2025 via video conferencing, attended by 33 members along with all directors, the statutory auditor, and secretarial auditor. Mr. Jyoti Prakash Kanodia was elected as Chairman of the meeting. Five resolutions were proposed: (1) adoption of audited financial statements for FY ended 31 March 2025 (which had no auditor qualifications), (2) re-appointment of Mr. Madhu Kanodia who retires by rotation, (3) appointment of Mr. Narendra Kumar Sharma as Independent Non-Executive Director for 5 years (Sept 2025 to Sept 2030), (4) re-appointment of Mr. Jyoti Prakash Kanodia as Managing Director for 3 years (Nov 2025 to Nov 2028), and (5) appointment of M/s. Arms & Associates LLP as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30). Voting results via NSDL e-voting will be shared with BSE within 48 hours; meeting concluded at around 1:40 p.m.
This is a routine AGM disclosure — no immediate price impact expected. However, shareholders should note the re-appointment of the Managing Director and addition of a new Independent Director, which signal continuity in leadership and board refreshment. Watch for the voting results (to be filed within 48 hours) to confirm how shareholders voted on these key resolutions.