This is to inform you that in the board meeting held today, i.e. Friday, September 06, 2024, at the Registered Office of the Company situated at Survey No. 191, Village-Timba, Taluka-Dascroi, ....
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Awaiting price reaction for this filing.
United Cotfab Ltd's board met on September 5, 2025, and approved the Annual Report and Director's Report for FY 2024-25. The board scheduled the 2nd Annual General Meeting (AGM) for Monday, September 29, 2025, at 4:00 PM, to be held via Video Conferencing. NSDL was appointed as the remote e-voting agency, and M/s. Aziz Vanak was appointed as the scrutinizer for the e-voting process. The board also fixed the remuneration of M/s. M.I. Prajapati & Associates as Cost Auditors for FY 2024-25. Additionally, the profile of M/s. M K Samdani & Co, Secretarial Auditor, was noted and enclosed.
This is a routine procedural filing with no material business impact. Shareholders should note the AGM date of September 29, 2025, and watch for the Notice and Annual Report dispatch via email for voting and participation.