Uniparts India Ltd Holds 32nd AGM on Sep 28, 2026, Approves Dividends
Uniparts India Limited's 32nd AGM was held on September 28, 2026. The company approved dividends for FY 2025-26: ₹8.25 (first interim), ₹22.50 (special interim), and ₹7 (second interim) per equity share. Mr. Gurdeep Soni was re-appointed as director, and Mr. Sanjeev Kumar Chanana as an independent director.
The approval of dividends and re-appointment of directors are important corporate governance events that directly affect shareholders and the company's leadership structure.
The announcement details the proceedings of the Annual General Meeting, including the approval of dividends and re-appointments, which are routine corporate actions. No significant unexpected financial or strategic news was disclosed.
Uniparts India Limited held its Thirty-second Annual General Meeting (AGM) on Monday, September 28, 2026, commencing at 4:30 p.m. IST via Video Conference / Other Audio Video Visual Means (OAVM). The meeting, chaired by Mr. Gurdeep Soni, concluded at 05:21 p.m. IST.
Key businesses transacted included the consideration and adoption of the audited financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders also confirmed the 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 for FY 2025-26.
Further resolutions passed involved the re-appointment of Mr. Gurdeep Soni as a director retiring by rotation and the re-appointment of Mr. Sanjeev Kumar Chanana as a Non-Executive Independent Director for a second term from February 17, 2027, to February 16, 2032. The remuneration of the Cost Auditor, M/s Vijender Sharma & Co., for FY 2026-27 was also ratified.
Remote e-voting took place from September 24, 2026, to September 27, 2026. Mr. Neelesh Kumar Jain served as the Scrutinizer for both remote e-voting and voting during the meeting. The voting results will be published on the company's website, the Registrar and Share Transfer Agent's website, and the stock exchanges.
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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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