Submission of MGT-13(Scrutinizer Report) of 34th AGM of the company.
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Unishire Urban Infra Ltd held its 34th AGM on 26 September 2025 via video conferencing from 4:00 PM to 4:25 PM. The company has 882 shareholders on record, but only 7 public shareholders attended remotely, and total voting participation was just 0.86% of outstanding shares (2,10,000 votes out of 2,43,58,500 shares). Of the votes cast, 95.24% (2,00,000) were in favour and 4.76% (10,000) were against. All 5 resolutions were passed, including: (1) adoption of FY25 financial statements and auditors' report (ordinary), and (2-5) regularisation of four directors — Ms. Geeta Devi (Independent Director), Mr. Chirag (Managing Director), Mr. Harish and Mrs. Indrawati (Non-Executive Directors). Notably, promoters holding 70,000 shares did not cast any votes.
All AGM resolutions were cleared with comfortable majority, confirming routine FY25 business closure and formalising the board composition, including Mr. Chirag as Managing Director. The extremely low voting turnout (under 1% of shares) indicates a small, thinly-traded company with limited shareholder engagement; the resolutions are unlikely to materially move the stock.