Disclosure of Voting Results and Consolidated Scrutinizer Report of 38th AGM held on Friday, September 26th, 2025
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United Van Der Horst Limited held its 38th Annual General Meeting on September 26, 2025, via video conferencing, with 55 shareholders attending (2 from promoter group, 53 from public). Out of 1,37,90,000 total outstanding shares, 99,63,672 shares (72.25%) were polled through remote e-voting and e-voting at the AGM. All 5 resolutions were passed with 100% votes in favor and zero votes against. Key resolutions included adoption of FY25 audited financial statements, re-appointment of Mr. Jagmeet Singh Sabharwal as Director (retire by rotation), declaration of final dividend for FY25, appointment of Mr. Adarsh Khandelwal as Non-Executive Independent Director (special resolution), and appointment of M/s AVS & Associates as Secretarial Auditors. Promoter group holding 1,03,34,170 shares cast 96,54,170 votes (93.42% of their holding) entirely in favor.
All AGM resolutions passed unanimously with full promoter and public support, confirming smooth governance and shareholder approval for the dividend, board changes, and auditor appointment. The unanimous approval signals no shareholder dissent, though low public participation (only 8.96% of non-institutional public shares voted) is notable.