Addendum to the Notice of 2nd Annual General Meeting of United Cotfab Limited.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
United Cotfab Limited has issued an addendum to the notice of its 2nd Annual General Meeting scheduled for September 29, 2025. The addendum adds one new item: the appointment of M/s. MK Samdani & Company, Practising Company Secretaries (Peer Review No. 3320/2023), as the Secretarial Auditor of the company. The appointment, if approved by shareholders, will be for a period of 2 consecutive years, from the conclusion of the 2nd AGM until the conclusion of the 4th AGM. The appointment is made under SEBI Listing Regulations and Section 204(1) of the Companies Act, 2013, on the recommendation of the Audit Committee and Board. Remuneration will be mutually decided by the Board and the auditor. The addendum was signed by Chairman and Managing Director Gagan NirmalKumar Mittal on September 9, 2025.
This is a routine corporate governance item seeking shareholder approval for a new secretarial auditor. It is not expected to have a material impact on the stock price or shareholder value, as it is a standard regulatory appointment.