Information regarding 33rd Annual General Meeting and remote E-voting information''s
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Uniroyal Marine Exports Ltd has informed the stock exchange about its 33rd Annual General Meeting scheduled for Saturday, September 27, 2025, at 02:30 p.m. IST, to be held via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The Notice of AGM along with the Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with their depository participants, using a cut-off date of Friday, August 29, 2025. Remote e-voting facility will be provided through CDSL, with the voting window opening on September 24, 2025 (9:00 a.m.) and closing on September 26, 2025 (5:00 p.m.); the cut-off date for e-voting eligibility is September 20, 2025. CS Panakkat Sandeep Kumar has been appointed as the Scrutinizer to oversee the e-voting process in a fair and transparent manner. Newspaper advertisements regarding the AGM and e-voting details were published in Business Line (English) and Deepika (regional language) on September 1, 2025.
This is a routine procedural filing with no material impact on the stock. Shareholders should ensure their email addresses and folio/DP details are updated with the depository participant or registrar to receive the AGM notice and participate in remote e-voting before the September 20, 2025 cut-off date.