53rd AGM: All 5 resolutions passed with 100% approval
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Universal Starch Chem Allied held its 53rd AGM on 28 Sept 2026. All 5 resolutions passed with 100% votes in favour and zero against. Voting covered 13.4 lakh shares (31.9 percent of 42 lakh total). Items: adoption of FY26 audited financials, re-appointment of director by rotation, Whole Time Director re-appointment for 3 years, Independent Director re-appointment for 5 years, and change in designation to Whole-Time Director.
Routine governance filing with no material business impact. All resolutions approved unanimously.