Notice of 52nd Annual General Meeting
Price
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Universal Starch Chem Allied has called its 52nd AGM for Tuesday, September 30, 2025 at 10:00 AM, to be held at the company's registered office in Dadar West, Mumbai. The Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2025, with the e-voting cut-off date set as September 23, 2025. Remote e-voting via CDSL will be open from 9:00 AM on September 27 until 5:00 PM on September 29, 2025. Four resolutions are on the agenda: (1) adoption of audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Nayankunwar Jitendrasinh Rawal as director retiring by rotation, (3) regularization of Shri Gopalsingh Rajput as Executive Non-Independent Director (appointed on August 11, 2025), and (4) appointment of M/s. Leena Agrawal & Co. as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30.
This is a routine AGM notice with standard agenda items — financial approval, director rotation, and auditor appointment. Shareholders should note the book closure window (Sept 24–30) and the Sept 23 cut-off for e-voting eligibility. No major corporate actions, fundraising, or strategic decisions are on the table, so the filing is informational rather than price-moving.