The voting result of 33rd AGM held on September, 27 2025 along with the Scrutinizer''s Report.
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Uniroyal Marine Exports Ltd held its 33rd AGM on September 27, 2025 via video conferencing, from 2:30 PM to 3:07 PM, with 42 shareholders attending. All three ordinary resolutions were passed with the requisite majority, each receiving 13,62,699 votes in favour (86.54%) and 2,11,988 votes against (13.46%) out of 15,74,687 votes polled. The resolutions covered: (1) adoption of audited standalone financial statements for FY2024-25, (2) re-appointment of Ms. Nithya Alex as Director (retiring by rotation), and (3) re-appointment of M/s. B.S.J & Associates as Statutory Auditors for a second consecutive five-year term. The 13.46% dissent came entirely from public non-institutional shareholders, while promoters voted 100% in favour and no public institutional shareholders participated in voting.
All AGM resolutions passed, confirming routine corporate governance continuity. The 13.46% vote against every resolution from public non-institutional shareholders is a modest dissenting signal but not significant enough to block any resolution.