Outcome of 52nd Annual General Meeting
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Universal Starch Chem Allied Ltd held its 52nd Annual General Meeting on September 30, 2025, from 10:00 AM to 11:30 AM in Mumbai, chaired by Mr. Jitendrasinh J. Rawal. Four ordinary resolutions were placed before shareholders for approval: (1) adoption of the audited financial statements for FY ending March 31, 2025 along with Directors' and Auditors' reports (noted as unqualified), (2) re-appointment of Mrs. Nayankunwar Jitendrasinh Rawal (DIN: 03605134) as a director retiring by rotation, (3) regularization of Shri. Gopalsingh Rajput (DIN: 11238557) as Executive Non-Independent Director, and (4) appointment of M/s. Leena Agrawal & Co. as Secretarial Auditor for five financial years. Remote e-voting was conducted from September 27 to September 29, 2025, and M/s. Leena Agrawal & Co. was appointed as the Scrutinizer for the poll and e-voting process. The voting results are pending the Scrutinizer's report and will be shared with the stock exchange and posted on the company's website once received.
This is a routine regulatory filing disclosing procedural matters from the AGM; no major strategic, financial, or structural decisions were taken. Shareholders should await the Scrutinizer's report for final voting outcomes on each resolution, which will confirm shareholder approval.