Outcome of the 38th AGM of the Company held today i.e 26th September, 2025.
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United Van Der Horst Ltd held its 38th AGM on September 26, 2025, via video conferencing. Shareholders approved the adoption of financial statements for the financial year ended March 31, 2025, and a final dividend was declared on equity shares for that year. Mr. Jagmeet Singh Sabharwal, who holds 95,54,170 equity shares in the company, was re-appointed as a director liable to retire by rotation. Mr. Adarsh Khandelwal, a Chartered Financial Analyst and Chartered Accountant with 12 years of experience in treasury and banking, was appointed as a Non-Executive Independent Director. M/s AVS & Associates, Practicing Company Secretaries, were appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30.
Routine AGM proceedings with no major surprises; the declared final dividend is positive for shareholders, and the new independent director strengthens board oversight. The five-year secretarial auditor appointment provides governance continuity.