Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosing herewith summary of proceedings of 39th Annual General Meeting held on Friday, ....
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Indoworth Holdings Limited (formerly Uniworth Securities Limited, BSE Scrip Code: 512408) held its 39th Annual General Meeting on Friday, 26th September 2025 at 2:30 PM at the Corporate Office in Kolkata, concluding at 2:45 PM. Mr. Harish Kant Mandhre chaired the meeting after confirming quorum was present. Two ordinary resolutions were tabled: adoption of audited financial statements for the year ended 31st March 2025, and re-appointment of Mrs. Meena Lohia (DIN: 02331504) as director, who retires by rotation. Remote e-voting was conducted via NSDL from 23rd to 25th September 2025, with Mr. K. K. Sanganeria appointed as scrutinizer. Voting results will be filed with BSE within two working days.
This is a routine procedural AGM disclosure with no special business, no dividend declaration, and no major corporate actions. The brief 15-minute duration and standard agenda items (financials approval and a routine director re-appointment by rotation) suggest no material change for shareholders. Investors may note the completed rebranding from Uniworth Securities Limited to Indoworth Holdings Limited.