Please find attached the voting results and the Scrutinizer''s report for the 35th Annual General Meeting of the Company held today.
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Awaiting price reaction for this filing.
UVS Hospitality And Services Ltd held its 35th AGM on 30th September 2025 via video conferencing from 11:30 AM to 12:00 PM. Three ordinary resolutions were passed with overwhelming support (99.99% in favour on each), with only 20 votes cast against out of about 70.13 lakh votes polled. The resolutions covered: (1) adoption of audited standalone and consolidated financial statements for FY ending 31 March 2025, (2) re-appointment of Mr. Utkarsh Vartak (DIN: 09306253) as Director by rotation, and (3) appointment of M/s. Hemang Satra & Associates as Secretarial Auditors for 5 consecutive years. Total equity is about 3.58 crore shares across 921 shareholders, though voting turnout was only about 19.58% of outstanding shares, as the promoter group (holding 1.52 crore shares) did not cast any votes.
Routine procedural outcome — no material change for shareholders. All agenda items are standard governance items, and the near-unanimous approval signals smooth management continuity for retail investors.