Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

U.Y. Fincorp Limited

Meeting Details

  • Date: Wednesday, 30th September, 2026
  • Time: 11:30 A.M. to 11:52 A.M. (22 minutes duration)
  • Location: Conducted through Video Conferencing (VC) without physical attendance
  • Type: Annual General Meeting
  • Presiding Officer: Mr. Udai Kothari, Chairman

Attendance and Quorum

The meeting was validly constituted with more than the requisite quorum of 30 members as per Section 103 of the Companies Act, 2013. Attendees included Directors, Chief Financial Officers, Company Secretary, Statutory Auditors, Internal Auditor, and Secretarial Auditor.

Resolutions and Implications

Ordinary Business:

1. Consideration and adoption of Audited Financial Statements as on 31st March, 2026, including reports of Board of Directors and Auditors (no qualifications, observations, comments, or remarks).

2. Re-appointment of Mr. Udai Kothari (DIN: 00284256) as Director, who retired by rotation.

3. Appointment of M/s. Praveen K Srivastava & Co, Chartered Accountants (Firm Registration No. 013251C) as Statutory Auditors for a 5-year term until the conclusion of the 38th AGM.

Special Business:

4. Re-appointment of Mr. Dinesh Burman as Whole-time Director for a consecutive three-year period effective from 30th May, 2027.

5. Approval of material related party transactions.

All resolutions contained in the AGM Notice dated 5th September, 2026 were deemed passed on 30th September, 2026 subject to receipt of requisite votes.

Voting Process

  • Remote E-voting Period: 27th September, 2026 (10:00 AM) to 29th September, 2026 (5:00 PM)
  • AGM E-voting: Conducted during the meeting using the same e-voting system
  • Eligibility: Shareholders who had not voted during remote e-voting and were not barred could vote during the AGM. Those who had voted remotely could attend but not vote again.
  • Scrutinizer: Mr. Udit Agarwal, Advocate (Enrolment No. F/2135/2071) of Kamalia Associates, Solicitors & Advocates was appointed to scrutinize votes cast through e-voting and at the AGM in a fair and transparent manner.

Documents Available for Inspection

The following documents were available for inspection at the meeting:

  • Register of Directors and Key Managerial Personnel and their Shareholding (maintained under Section 170 of Companies Act, 2013)
  • Register of Contracts with Related Parties (maintained under Section 189 of Companies Act, 2013)
  • All other documents referred to in the AGM Notice

Compliance and Regulatory Aspects

The meeting was conducted in compliance with:

  • Companies Act, 2013 and Rules framed thereunder
  • SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Circulars issued by Ministry of Corporate Affairs and SEBI permitting virtual AGMs

Results Publication

The results of voting along with the Consolidated Scrutinizer's Report will be placed on:

  • Company's website: www.uyfincorp.com
  • CDSL website
  • Communicated to BSE Limited and NSE Limited

Additional Information

  • The Chairman provided an overview of operations, financial performance for FY 2025-26, impact of Indian economy, and challenges/opportunities for the NBFC sector.
  • Registered shareholders were invited to speak and ask questions.
  • The Chairman expressed appreciation to all stakeholders for their trust and confidence.
  • Company registration: CIN: L65993WB1993PLC06032
  • Corporate Office: 7th Floor, A-Wing, Vaman Techno Centre, Marol Makwana Rd, off Andheri Kurla Rd, Andheri(E), Mumbai - 400 059