Uniinfo Telecom to hold 16th AGM on Sep 30, 2026, to approve FY26 financials, reappoint director, auditors.
Uniinfo Telecom will hold its 16th AGM on September 30, 2026, via video conference. Key agenda items include adopting FY26 financial statements, reappointing director Kishore Kumar Bhuradia, and appointing Harish Khandelwal & Co. as auditors for five years. Mr. Manojkumar Bhagirathprasad Rawat's appointment as Independent Director from July 18, 2026, for five years will also be confirmed.
The announcement pertains to a standard annual general meeting and routine corporate governance matters, which are unlikely to have a significant immediate impact on the company's stock price.
The announcement is a routine corporate event (AGM notice) and does not contain any financial performance details or strategic decisions that would significantly impact the company's stock price or outlook.
Uniinfo Telecom Services Limited (UNIINFO) has announced the notice for its 16th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 12:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OVAM).
The primary agenda for the AGM includes the adoption of the Audited Financial Statements for the year ended March 31, 2026, including consolidated financial statements. The shareholders will also vote on the re-appointment of Mr. Kishore Kumar Bhuradia as a Director, who retires by rotation.
Furthermore, the appointment of M/s. Harish Khandelwal & Co. as the new Statutory Auditors for a term of five consecutive years, replacing M/s A B M S & Associates, will be presented for approval. The remuneration for the auditors will also be fixed.
A special business item on the agenda is the confirmation and approval of the appointment of Mr. Manojkumar Bhagirathprasad Rawat as an Independent Director for a first term of five consecutive years, effective from July 18, 2026, until July 17, 2031.
The company has detailed procedures for remote e-voting and participation in the virtual meeting, with the remote e-voting period scheduled from September 26, 2026, at 9:00 a.m. to September 29, 2026, at 5:00 p.m. The cut-off date for eligibility for voting is September 23, 2026.
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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See the model portfoliosA plain-language summary of a public exchange filing by Uniinfo Telecom Services Limited. Read the original for the full detail.