Dear Sir, Please find attached herewith the outcome of the Meeting of the Shareholders of the Company held on 23.09.2025 at 04:00 pm and concluded at 04:14 pm. Thank you
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UTL Industries Ltd held its 36th Annual General Meeting on 23rd September 2025 via video conferencing, from 4:00 PM to 4:14 PM. A total of 37 members attended the meeting, chaired by Managing Director Mr. Paras Jain. The meeting covered adoption of audited financial statements for FY ended 31st March 2025 and re-appointment of Shri Paravvin Naik as director retiring by rotation. Under special business, members considered the re-appointment of two Independent Directors — Mr. Jatin Patel and Mrs. Ammi Shah — each for a further period of five years. Remote e-voting was open from 20th to 22nd September 2025, and voting results along with the scrutinizer's report will be filed separately with BSE.
This is a routine procedural filing with no major corporate actions, dividend announcements, or material strategic decisions disclosed. Voting outcomes on director re-appointments are still pending and will be reported separately, so no immediate stock price impact is expected from this filing.