Nature of the Event
Unimech Aerospace and Manufacturing Limited held its 10th Annual General Meeting (AGM) on Friday, August 28, 2026, at 11:00 A.M. IST through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The meeting was chaired by Mr. Anil Kumar Puttan, Chairman and Managing Director of the Company. The meeting commenced at 11:00 A.M. and concluded at 11:21 A.M. IST, lasting 21 minutes.
Attendance and Quorum
There were 59 Members present through Video Conference, including Corporate Holders. The requisite quorum was present throughout the meeting. The Company Secretary confirmed compliance with the Companies Act, 2013 and SEBI Listing Regulations regarding the VC/OAVM facility and availability of statutory registers.
Business Conducted
Ordinary Business
1. Resolution 1: Received, considered, and adopted the Audited Financial Statements of the Company (including consolidated financial statements) for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution).
2. Resolution 2: Appointed Mr. Mani Puttan (DIN: 08042129) as Director in place of himself, who retired by rotation and being eligible, offered himself for re-appointment (Ordinary Resolution).
Special Business
3. Resolution 3: Considered and approved the raising of funds by way of qualified institutions placement to eligible investors through issuance of securities by the Company (Special Resolution).
4. Resolution 4: Granted approval for Loans, Guarantees, and/or Security to any bodies corporate/person(s) and Investments in any bodies corporate in excess of limits specified under Section 186 of the Companies Act, 2013 (Special Resolution).
5. Resolution 5: Considered and granted approval to advance any Loan/give Guarantee/provide Security under Section 185 of the Companies Act, 2013 (Special Resolution).
Shareholder Participation
No registered speakers joined the meeting, and accordingly, no questions or comments were received from shareholders during the AGM.
Voting Process
The facility to cast votes through remote e-voting was made available to members. E-voting through KFin Technologies Limited was also provided during the AGM for those members who had not cast their votes through remote e-voting. The e-voting facility remained open for 15 minutes from the conclusion of the AGM.
Mrs. Kalaivani S was appointed as the Scrutinizer to supervise the e-voting process. The Voting Results, along with the Scrutinizer's Report, will be declared within two working days of the conclusion of the meeting and will be submitted to BSE Limited and National Stock Exchange of India Limited as per Regulation 44(3) of the Listing Regulations.
Additional Information
The intimation is available on the Company's website at www.unimechaerospace.com. The Reports of the Statutory Auditors and Secretarial Auditor do not contain any qualifications.