Uniparts India Ltd. AGM: All Resolutions Including Dividends and Director Re-appointments Passed
Uniparts India Limited's 32nd AGM on Sept 28, 2026, passed all resolutions. This included adopting FY26 financial statements and confirming interim dividends for FY25-26: ₹8.25, ₹22.50, and ₹7 per share. Key appointments, including Mr. Gurdeep Soni and Mr. Sanjeev Kumar Chanana, were approved, along with auditor remuneration.
The confirmation of dividends and re-appointment of directors are significant events for shareholders, impacting their returns and the company's governance.
All resolutions, including financial statement adoption and dividend confirmations, were passed with requisite majority, indicating positive shareholder support.
Uniparts India Limited held its 32nd Annual General Meeting (AGM) on September 28, 2026. During the meeting, all resolutions presented to the shareholders were passed with the requisite majority. These resolutions included the adoption of the audited financial statements for the financial year ended March 31, 2026, both standalone and consolidated, along with the reports of the Board of Directors and Auditors.
The shareholders also approved the confirmation of dividends for FY 2025-26. This comprised a first interim dividend of ₹8.25 per equity share, a special interim dividend of ₹22.50 per equity share, and a second interim dividend of ₹7 per equity share, all with a face value of ₹10 each.
Furthermore, the AGM saw the approval for the re-appointment of Mr. Gurdeep Soni as an Executive Director who retires by rotation and offers himself for re-appointment. Additionally, Mr. Sanjeev Kumar Chanana was re-appointed as a Non-Executive Independent Director.
The remuneration payable to M/s. Vijender Sharma & Co., Cost Auditors, for the Financial Year 2026-27 was also ratified. The voting results, along with the consolidated scrutinizer's report, were submitted as per SEBI (LODR) Regulations, 2015.
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Uniparts India 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 Uniparts India Limited. Read the original for the full detail.