Pursuant to regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, enclosed please find herewith voting results of 39th Annual General Meeting of the ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indoworth Holdings Limited (formerly Uniworth Securities Limited) held its 39th Annual General Meeting on 26th September 2025 at 2:30 PM at its corporate office in Kolkata. Out of 28 shareholders on record, 10 attended the meeting (5 from promoter group, 5 from public). The meeting considered ordinary resolutions covering the adoption of audited financial statements for the year ended 31st March 2025 and the re-appointment of Mrs. Meena Lohia (DIN: 02331504) as director, who retires by rotation. All resolutions were passed unanimously, with 100% of votes cast in favour. Total shares represented in the voting were 12,04,800 out of 12,44,800 outstanding shares (96.79% turnout for Resolution 1). Voting was conducted via remote e-voting and physical ballot at the AGM venue, scrutinised by CS Kamal K Sanganeria.
Routine procedural filing with no material impact on shareholders or stock price. All resolutions passed unanimously with strong shareholder participation, confirming smooth governance and continuity of the existing board.