17th AGM held on July 27, 2026; resolutions on borrowing and related party deals passed
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Universal Autofoundry Limited held its 17th AGM on July 27, 2026 via video conferencing from 11:00 AM. 48 shareholders attended (5 promoter group, 43 public). Seven resolutions were transacted, including adoption of FY26 audited financials (unqualified auditors report), reappointment of Wholetime Director Vikram Jain, reappointment of statutory auditors Goverdhan Aggarwal and Co for a second 5-year term, ratification of cost auditor remuneration, and approval of related party transactions, increase in borrowing limit, and higher charge or mortgage creation limit. The last three needed special resolutions. Voting results will be shared later.
Higher borrowing and related party limits give management more financial flexibility but raise governance oversight needs for shareholders.