Voting Result of 32nd Annual General Meeting 2025 & Consolidated scrutinized Report
Awaiting price reaction for this filing.
United Textiles Limited held its 32nd Annual General Meeting on September 27, 2025, at its registered office in Hisar, Haryana. Out of 5,032 total shareholders on the record date (September 20, 2025), 31 attended in person (5 promoters and 26 public shareholders) and none through video conferencing or proxy. All three ordinary resolutions were passed unanimously with 100% of votes cast in favour (10,84,246 shares) and zero votes against. The resolutions covered: (1) adoption of the audited financial statements for the year ended March 31, 2025, (2) re-appointment of Whole Time Director Vivek Aggarwal (DIN: 07079208) who retires by rotation, and (3) appointment of Mrs. Anju Jain, practicing company secretary, as the secretarial auditor. Pardeep Jindal of Jindal G & Associates served as scrutinizer for both remote e-voting and poll conducted at the meeting.
All resolutions passed with full shareholder support, indicating uncontested routine governance with no dissent. This is a standard procedural filing with no material impact expected on the stock price or shareholder value.