Proceedings of the 33rd AGM of the Company held on September 27, 2025
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Uniroyal Marine Exports Limited held its 33rd AGM on Saturday, September 27, 2025, via Video Conferencing from 2:30 PM to 3:07 PM. Three ordinary resolutions were transacted: (1) adoption of the Audited Standalone Financial Statements for FY ended March 31, 2025, along with Board and Auditor reports; (2) re-appointment of Ms. Nithya Alex (DIN: 02191256) as Director liable to retire by rotation; and (3) re-appointment of M/s. B.S.J & Associates, Chartered Accountants (FRN: 010560S), as Statutory Auditors for a second consecutive 5-year term. The meeting was chaired by Independent Director Mr. Sachu Rajan Eapen, with Managing Director Mr. Anush K Thomas nominated as Vice-Chairperson. Members were given the facility of remote e-voting and 15 minutes of e-voting at the AGM. The Scrutinizer, Mr. Sandeep Kumar (Practicing Company Secretary), will submit the consolidated voting results to BSE and the company's website within the stipulated time.
This is a routine procedural filing with no material business impact. Shareholders should await the separate voting results submission to confirm approval of all three ordinary resolutions, which are standard agenda items and expected to pass.