Dear Sir, Please find attached herewith the Scrutinizer''s report of 36th AGM of UTL Industries Limited held on 23.09.2025 through VC/OAVM at 04:00pm. Kindly take on your records. Thank you
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UTL Industries Limited submitted the Scrutinizer's Report for its 36th AGM held on 23rd September 2025 at 4:00 PM via video conferencing. The report, prepared by CS Mohd Daraz Khan of MD Khan & Associates, covers voting on four resolutions. All resolutions were passed with overwhelming majority of approximately 99.80% votes in favour. Resolution 1 (adoption of audited financial statements for FY ending 31st March 2025) received 48,16,867 votes in favour versus 9,587 against. Resolutions 2, 3, and 4 pertained to the re-appointment of directors — Pravin Naik as Director, Jatin Patel as Independent Director for five years, and Ami Shah as Independent Director for five years — each receiving 48,16,864 votes in favour and 9,590 against. No votes were declared invalid across any resolution. The report was signed by Mr. Paras Jain, Managing Director (DIN: 10293593).
All four resolutions were passed with near-unanimous shareholder support, confirming routine governance continuity. With no contentious issues or significant dissent, the filing is procedural and unlikely to affect the stock price.