Uniinfo Telecom Services Limited Holds 16th AGM on Sep 30, 2026
Uniinfo Telecom Services Limited held its 16th AGM on September 30, 2026, via video conference. Key resolutions included adopting financial statements, re-appointing Kishore Kumar Bhuradia as CMD, appointing new statutory auditors, and confirming Manojkumar Bhagirathprasad Rawat as an Independent Director.
The announcement pertains to a routine Annual General Meeting and the outcomes of standard corporate resolutions. It does not involve any new strategic initiatives, financial performance changes, or significant corporate actions that would have a substantial impact on the company's operations or stock.
The announcement details the proceedings of the Annual General Meeting and the resolutions passed. It is a routine corporate event without any significant positive or negative financial or strategic implications mentioned.
Uniinfo Telecom Services Limited convened its 16th Annual General Meeting (AGM) on Wednesday, 30th September, 2026. The meeting commenced at 12:00 PM and concluded at 12:26 PM, conducted entirely through Video Conferencing / Other Audio-Visual Means (VC/OAVM).
The AGM addressed several key businesses, including the adoption of Audited Financial Statements for the year ended 31st March, 2026, along with the Board of Directors' and Auditors' reports. Resolutions were passed regarding the re-appointment of Mr. Kishore Kumar Bhuradia as Chairman & Managing Director, and the appointment of M/s. Harish Khandelwal & Co. as Statutory Auditors for a term of five years. Additionally, Mr. Manojkumar Bhagirathprasad Rawat was appointed as an Independent Director for a term of five consecutive years, effective from 18th July, 2026, to 17th July, 2031.
The company provided remote e-voting facilities from 26th September, 2026, to 29th September, 2026, and also during the AGM. The results of the e-voting and the outcome of the AGM will be intimated separately within two working days upon receipt of the Scrutinizer's Report. The proceedings and the recorded transcript of the AGM will be made available on the company's website, NSE, and CDSL website.
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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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