Uniinfo Telecom Services holds 15th Annual General Meeting on 30 September 2025
The announcement details the proceedings of a routine Annual General Meeting, which is a standard corporate governance event and does not immediately indicate a significant direct financial or operational impact on the company. The actual voting results are pending.
The announcement is a standard procedural filing detailing the proceedings of the Annual General Meeting, with no specific positive or negative financial or operational outcomes reported yet.
* Uniinfo Telecom Services Limited (UNIINFO) held its 15th Annual General Meeting (AGM) on Tuesday, 30 September 2025, from 12:00 PM to 12:30 PM. * The meeting was conducted through Video Conferencing/Other Audio-Visual Means (OAVM), with the registered office in Indore (M.P.) deemed as the venue. * A valid quorum was present, with more than 30 members attending through VC/OAVM, satisfying the requirement under Section 103 of the Companies Act, 2013. * Key attendees included Mr. Kishore Kumar Bhuradia (Chairman & Managing Director), other directors, Chief Financial Officer Mr. Brijesh Kumar Shrivastava, and Company Secretary Mr. Pushpendra Patel. CS Manish Maheshwari served as the Scrutinizer and Secretarial Auditor, and CA Abhay Sharma as the Statutory Auditor. * The following businesses were transacted: * To receive, consider, and adopt the Audited Financial Statements (including Consolidated Financial Statements) for the year ended 31 March 2025, along with the Board and Auditors' Reports. * To appoint a director in place of Mr. Anil Kumar Jain, who retires by rotation and offers himself for re-appointment. * To approve the appointment of M/s M. Maheshwari & Associates, Company Secretaries, as the secretarial auditors for five years. * Remote e-voting was available from 27 September 2025 (9:00 AM) to 29 September 2025 (5:00 PM), and e-voting was also conducted during the AGM. * The Company Secretary informed members that the results of the e-voting and the Outcome of the 15th AGM will be intimated separately upon receipt of the Scrutinizer's Report within two working days from the conclusion of the meeting. These results will be published on the company's, NSE's, and CDSL's websites. * No questions or queries were received from shareholders during the meeting.
What to do with a filing like this
Uniinfo Telecom Services Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. 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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See the model portfoliosA plain-language summary of a public exchange filing by Uniinfo Telecom Services Limited. Read the original for the full detail.