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Universal Starch Chem Allied Limited held its 52nd Annual General Meeting on 30th September 2025, and all 4 resolutions were passed with 100% votes in favour. Resolution 1 involved adoption of the audited financial statements for FY 2024-25, with 1,615,327 votes (38.46% of total shares) polled in favour. Resolution 2 approved the re-appointment of Mrs. Nayankunwar Jitendrasinh Rawal as Director (retiring by rotation), with 326,300 promoter group votes declared invalid. Resolution 3 regularised Shri. Gopalsingh Rajput as Executive Non-Independent Director. Resolution 4 appointed M/s. Leena Agrawal & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30). Out of 2,466 total shareholders on record date, only 24 attended (5 promoter group + 19 public), reflecting a thinly-traded, closely-held stock.
No material impact on shareholders — all resolutions were routine AGM items passed unanimously with no dissenting votes. The appointment of a 5-year secretarial auditor is a procedural compliance matter and not a strategic change.