AGM Proceedings are enclosed
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Awaiting price reaction for this filing.
Uniroyal Industries Ltd held its 32nd Annual General Meeting on September 30, 2025, from 10:00 AM to 11:45 AM. Shareholders approved all ordinary business items, including the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Mr. Arvind Mahajan and Mrs. Dimple Mahajan were re-appointed as directors liable to retire by rotation. M/s. Gambhir Khurana & Associates, Chartered Accountants, were appointed as statutory auditors, and Mr. Manish Aggarwal was appointed as Secretarial Auditor for FY 2025-26. No special business items were transacted at the meeting.
This is a routine regulatory filing confirming routine corporate governance approvals. No major policy changes, fundraising, or strategic decisions were made, so the direct impact on shareholders or stock price is expected to be neutral.