This is to inform you that pursuant to SEBI(LODR) Regulation, 2015. Please find enclosed proceedings of the 38th AGM of the Company held today i.e 26th September, 2025 through Video Conferencing/ ....
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United Van Der Horst Ltd held its 38th AGM on September 26, 2025, through video conferencing, from 3:30 PM to 4:04 PM, with 55 members attending. All directors, including MD & Chairman Jagmeet Singh Sabharwal, CFO Kalpesh Shah, and two independent directors, were present. The meeting covered adoption of FY2024-25 financial statements, re-appointment of Mr. Sabharwal as a director liable to retire by rotation, declaration of a final dividend on equity shares for FY ended March 31, 2025, appointment of Mr. Adarsh Khandelwal as a Non-Executive Independent Director (special resolution), and appointment of AVS & Associates as Secretarial Auditors.
Shareholders can expect voting results on these resolutions within 2 working days. The proposed final dividend signals a return to shareholders, while the appointment of a new independent director strengthens board composition. Routine AGM outcome — material price impact depends on final dividend amount, to be confirmed in separate disclosure.