Notice of 33rd Annual General Meeting of the Company
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Uniroyal Marine Exports has informed BSE that its 33rd Annual General Meeting will be held on Saturday, September 27, 2025, at 02:30 PM IST via video conferencing. Shareholders can vote electronically through CDSL's e-voting platform between September 24, 2025 (9:00 AM) and September 26, 2025 (5:00 PM), with September 20, 2025 as the cut-off date. Three ordinary resolutions will be tabled: adoption of audited standalone financial statements for FY 2024-25, re-appointment of Ms. Nithya Alex (DIN: 02191256) as a non-executive director retiring by rotation, and re-appointment of M/s. B.S.J & Associates as statutory auditors for a second consecutive 5-year term (33rd AGM to 38th AGM in 2030). The AGM notice and electronic annual report have been sent to members whose email addresses are registered with the company or depositories.
This is a routine AGM notice with standard business items — no major corporate action is being proposed. The re-appointment of statutory auditors for a full 5-year term signals continuity in financial oversight. Shareholders should note the e-voting window and cut-off date to exercise their voting rights on the resolutions.