Uniinfo Telecom Services Limited Holds 16th AGM; Approves Financials, Director Re-appointment, Auditor Appointment
Uniinfo Telecom Services Limited held its 16th AGM on September 30, 2026. Key approvals included the financial statements for FY26, re-appointment of a director, and appointment of new statutory auditors for five years. Mr. Manojkumar Bhagirathpr was appointed as an Independent Director for five years.
The approval of financial statements and auditor appointments are standard corporate governance procedures. The re-appointment of a director and the appointment of a new independent director are significant as they relate to the company's leadership and governance structure, impacting its operational direction and oversight.
The announcement details routine corporate actions such as the approval of financial statements, director re-appointment, and auditor appointment at the AGM. These are standard procedural outcomes and do not inherently suggest a positive or negative shift in the company's outlook.
Uniinfo Telecom Services Limited (UNIINFO) has announced the outcome of its 16th Annual General Meeting (AGM) held on September 30, 2026. The meeting, which commenced at 12:00 PM and concluded at 12:26 PM, saw the approval of several key resolutions by the company's members.
Among the ordinary business items, the members approved the Audited Financial Statements, including Consolidated Financial Statements, for the year ended March 31, 2026. This includes the Audited Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement, along with the Board of Directors' and Auditors' reports. Additionally, a director was appointed in place of Mr. Kishore Kumar Bhuradia (Chairman & Managing Director), who retired by rotation and offered himself for re-appointment. The members also approved the appointment of M/s. Harish Khandelwal & Co. as the Statutory Auditors for a term of five consecutive years, starting from the conclusion of the 16th AGM until the conclusion of the 21st AGM, and authorized the fixing of their remuneration.
In special business, the appointment of Mr. Manojkumar Bhagirathpr as an Independent Director was approved. He will hold this office for a term of five consecutive years, effective from July 18, 2026, until July 17, 2031.
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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 medium impact: worth reading, rarely worth acting on by itself.
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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.