UNIINFO NSE filing

Uniinfo Telecom Services Announces 15th AGM Voting Results; All Resolutions Passed

The RealCase readLow impact Neutral

Uniinfo Telecom Services announced that all resolutions, including financial statement adoption and director re-appointment, were passed at its 15th AGM on September 30, 2025.

Why it matters

The resolutions cover routine corporate governance matters like adopting financial statements, re-appointing a director, and appointing auditors, which are expected outcomes of an AGM and typically have minimal market impact.

The market read

All proposed resolutions at the 15th AGM were passed by the requisite majority, which is a normal corporate governance outcome and does not indicate any significant positive or negative deviation.

Uniinfo Telecom Services Limited announced the voting results for its 15th Annual General Meeting (AGM), held on Tuesday, 30th September, 2025, from 12:00 PM to 12:30 PM via video conferencing. The company disclosed the details of Remote E-Voting and E-Voting at the AGM, which were declared by the Chairman on 30th September, 2025, based on the Scrutinizer's Report. The record date/cut-off date for shareholders was 23rd September, 2025, with 5400 shareholders. A total of 3 promoters and 34 public shareholders attended the meeting via video conferencing. All three ordinary resolutions proposed at the AGM were passed by the requisite majority with 100% votes in favour from the polled votes, totaling 58,76,716 votes. The resolutions passed include: * Adoption of the Audited Financial Statements (including Consolidated Financial Statements) for the year ended 31st March, 2025. * Re-appointment of Mr. Anil Kumar Jain as a director, who retired by rotation. * Appointment of M/s M. Maheshwari & Associates, Company Secretaries, as the secretarial auditors of the company for a period of five years.

Filing to action

What to do with a filing like this

Uniinfo Telecom Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.

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Primary source

A plain-language summary of a public exchange filing by Uniinfo Telecom Services Limited. Read the original for the full detail.

View original filing