Unitech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2025. Further, the company has informed the Exchange regarding voting results.
UNITECH · price
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Awaiting price reaction for this filing.
Unitech Limited held its 54th Annual General Meeting on September 25, 2025, via video conferencing, and all three ordinary resolutions were passed by shareholders. Resolution 1 (adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025) was approved with 92.78% of votes in favor and 7.22% against. Resolution 2 (ratification of remuneration of Rs. 2,00,000 plus GST to M/s Pant S. & Associates as cost auditors) passed with 99.95% support. Resolution 3 (appointment of CS Kiran Amarpuri as secretarial auditor for five years from FY 2025-26 to 2029-30 at Rs. 1,75,000 annually) passed with 99.96% in favor. Only about 12.17% of the 2,616,301,047 outstanding shares were voted, and the promoter group did not cast any votes.
This is a routine regulatory filing confirming shareholder approval of standard AGM items. The unusually high dissent (~7.22%) on the financial statements adoption is mildly notable and may reflect lingering investor concerns, but the other two resolutions received overwhelming support. Low voting turnout and absence of promoter voting may be worth flagging for retail investors tracking governance quality.