Notice of 33rd Annual General Meeting of the Company and remote E-voting information
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Uniroyal Marine Exports Ltd has announced that its 33rd Annual General Meeting will be held on Saturday, September 27, 2025, at 02:30 p.m. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The Notice of AGM along with the Annual Report for FY 2024-25 has been sent electronically to members whose email addresses are registered with their Depository Participants as of the cut-off date of Friday, August 29, 2025. Remote e-voting will be facilitated through CDSL from September 24, 2025 (9:00 a.m. IST) to September 26, 2025 (5:00 p.m. IST), with the cut-off date for voting eligibility set as Saturday, September 20, 2025. CS Panakkat Sandeep Kumar has been appointed as the Scrutinizer to oversee the e-voting process. Newspaper advertisements regarding the AGM notice and e-voting information were published in Business Line (English) and Deepika (Malayalam) on September 3, 2025.
This is a routine regulatory filing regarding AGM procedures and does not directly impact stock price. Shareholders should note the e-voting window (Sept 24–26) and the cut-off date (Sept 20) if they wish to vote on resolutions.