Uniinfo Telecom Services Limited Concludes 16th AGM; Approves Key Resolutions
Uniinfo Telecom Services Limited held its 16th AGM on September 30, 2026. Shareholders approved the financial statements for FY26, re-appointed Kishore Kumar Bhuradia as Director, and appointed Harish Khandelwal & Co. as Statutory Auditors for five years. Manojkumar Bhagirathprasad Rawat was appointed as Independent Director from July 18, 2026, to July 17, 2031.
The announcement pertains to routine annual general meeting proceedings and standard corporate governance matters like auditor and director appointments, which typically have a low immediate impact on the company's stock price.
The announcement details the successful conclusion of the Annual General Meeting with all resolutions passed unanimously by the shareholders, indicating positive corporate governance and shareholder confidence.
Uniinfo Telecom Services Limited (UNIINFO) announced the results of the remote e-voting and e-voting at its 16th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting commenced at 12:00 PM and concluded at 12:26 PM, conducted entirely through video conferencing.
During the AGM, shareholders approved all agenda items by requisite majority. This included the adoption of the audited financial statements for the year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders also re-appointed Mr. Kishore Kumar Bhuradia as Director, who retires by rotation and was eligible for re-appointment. Furthermore, M/s. Harish Khandelwal & Co. was appointed as the Statutory Auditors for a term of five years, commencing from the conclusion of the 16th AGM until the conclusion of the 21st AGM, with their remuneration to be fixed accordingly.
In a special business item, the appointment of Mr. Manojkumar Bhagirathprasad Rawat as an Independent Director was approved for a term of five consecutive years, effective from July 18, 2026, until July 17, 2031. The Chairman declared all resolutions passed based on the scrutinizer's report for both remote e-voting and voting at the AGM.
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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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