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

Uniinfo Telecom Services Limited

Meeting Details

The 16th Annual General Meeting was held on Wednesday, 30th September, 2026. The meeting commenced at 12:00 PM and concluded at 12:26 PM.

Summary of Proposed Resolutions and Implications

Four resolutions were put before the members for approval:

Ordinary Business:

1. To receive, consider and adopt the Audited Financial Statements (including Consolidated Financial Statements) for the year ended 31st March, 2026, including the Audited Balance Sheet as on 31st March, 2026, the statement of Profit and Loss and Cash Flow Statement, and the Reports of the Board of Directors and Auditors Report thereon.

2. To appoint a director in place of Mr. Kishore Kumar Bhuradia (Chairman & Managing Director, DIN: 03257728), who retires by rotation and offered himself for re-appointment.

3. To approve the appointment of M/s. Harish Khandelwal & Co., Chartered Accountants (Firm Registration No. 004116C) as the Statutory Auditors of the Company for a term of 5 consecutive years, commencing from the conclusion of the 16th AGM until the conclusion of the 21st Annual General Meeting, and to fix their remuneration.

Special Business:

4. To approve the appointment of Mr. Manojkumar Bhagirathprasad Rawat (DIN: 11820058) as an Independent Director of the Company for a term of 5 consecutive years, effective from 18th July, 2026 until 17th July, 2031.

Voting Process and Methods

While the specific voting methods (e-voting, postal ballot, physical polling) are not detailed in this document, the disclosure confirms that all resolutions were approved by the members.

Key Voting Outcomes

The document confirms that all four resolutions were approved by the members, though specific vote counts, percentages in favor/against, and participation breakdown by shareholder category are not provided in this summary.

Scrutinizer's Role and Findings

Information about the scrutinizer's role, findings, and conclusions is not provided in this document.

Compliance Confirmation

The document serves as official communication to the National Stock Exchange regarding the meeting outcomes, though specific references to compliance with the Companies Act or SEBI LODR Regulations are not explicitly stated.