Consolidated Report of Scrutinizer''s Report on Voting through remote e-voting and e-voting at the 38th AGM in terms of Companies Act, 2013 and rules made thereunder and applicable provisions ....
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United Van Der Horst Limited held its 38th Annual General Meeting on September 26, 2025, via video conferencing. Five resolutions were put to vote through remote e-voting and e-voting at the AGM, scrutinised by M/s. AMS and Partners LLP. Of the total 1,37,90,000 equity shares, 99,63,672 shares (72.25%) were polled and all five resolutions passed unanimously with 100% votes in favour and zero votes against. The resolutions covered adoption of FY25 financial statements, re-appointment of Mr. Jagmeet Singh Sabharwal as Director, declaration of final dividend for FY25, appointment of Mr. Adarsh Khandelwal as Non-Executive Independent Director, and appointment of M/s AVS & Associates as Secretarial Auditors. Promoters (holding 1,03,34,170 shares, or ~74.9%) voted 93.42% of their holding in favour, while 8.96% of public non-institutional shares were polled.
Unanimous approval of all resolutions signals strong shareholder alignment with management proposals, including board continuity and dividend declaration. The final dividend for FY25 is now confirmed, while no immediate material price catalyst is expected from routine AGM housekeeping items.