Pursuant to Regulation 30 and Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of Notice issued for the attention of shareholders for the 38th AGM of the Company ....
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United Van Der Horst Limited (BSE Script Code: 522091) has published the notice of its 38th Annual General Meeting to be held on Friday, September 26, 2025 at 3:30 p.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company completed the electronic dispatch of the Annual Report for FY 2024-25 to shareholders on September 4, 2025. Remote e-voting will be open from September 23, 2025 (9:00 a.m.) to September 25, 2025 (5:00 p.m.), with the cut-off date set as September 19, 2025. The Register of Members and Share Transfer Books will remain closed from September 20 to September 26, 2025 for the AGM. The notice also mentions that a dividend, if approved by members at the AGM, will be paid to shareholders whose names appear in the Register of Members on September 19, 2025.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the book closure window (Sept 20-26, 2025), the cut-off date of Sept 19, 2025 for e-voting and dividend eligibility, and the remote e-voting dates. Investors holding shares by the record date will be eligible for any dividend declared at the AGM.