Updater Services Limited has informed the Exchange regarding Proceedings of 22nd Annual General Meeting held on Friday, August 08, 2025.
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Awaiting price reaction for this filing.
Updater Services Limited held its 22nd Annual General Meeting on August 8, 2025, at 12:30 PM via video conferencing, with 41 members in attendance. Five items of business were transacted: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Raghunandana Tangirala as Managing Director (retire by rotation); appointment of M/s. A.K Jain & Associates as Secretarial Auditors for a 5-year term from April 1, 2025 to March 31, 2030; approval of remuneration for Executive Director Mrs. Jigyasa Sharma; and approval of commission up to 1% of standalone net profits for non-executive directors for FY26. The auditor's report was unqualified, and the meeting concluded at 1:30 PM. E-voting results will be announced separately.
This is a routine AGM compliance filing with no material surprises. All items are standard governance and remuneration approvals, so the announcement is unlikely to have a meaningful impact on the stock price.