Uniroyal Marine Exports Limited held its 34th Annual General Meeting (AGM) on Monday, August 3, 2026. The meeting was conducted through Video Conferencing/Other Audio-Visual Means in compliance with the Companies Act, 2013 and SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Meeting Details

  • Timing: Commenced at 2:30 PM and concluded at 2:59 PM (including 15 minutes allotted for e-voting)
  • Date: Monday, August 3, 2026
  • Mode: Video Conferencing/Other Audio-Visual Means
  • Reference: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Management Participants

  • Mr. Sachu Rajan Eapen, Independent Director (Chairman of the AGM)
  • Mr. Anush K Thomas, Managing Director (appointed as Vice-Chairperson)
  • Mr. Ganesh Mohan, Independent Director
  • Mrs. Nithya Alex, Director
  • Mrs. Bindu Suresh, Chief Financial Officer
  • Mr. Sajeesh Kurian P, Company Secretary and Compliance Officer

Invitees

  • Mr. Jojo Augustine from BSJ & Associates, Chartered Accountants (Statutory Auditors)
  • Mr. Sandeep Kumar, Practicing Company Secretary (Scrutinizer)
  • Representatives from MUFG Intime India Private Limited, RTA

Business Transacted

The following ordinary business items were transacted:

1. Adoption of Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with reports of the Board of Directors and Auditors

2. Re-appointment of Mr. Thomas Kadakketh Chandy (DIN: 02239374) as Director liable to retire by rotation

Voting and Procedures

  • The company provided e-voting facilities for shareholders
  • Shareholders present at the AGM who hadn't cast votes electronically prior to the meeting were given opportunity to vote during the AGM and up to 15 minutes after its conclusion
  • Mr. Sandeep Kumar was appointed as Scrutinizer to ensure fair and transparent voting process
  • Voting results and Scrutinizer's Report will be submitted to stock exchanges and uploaded on company website within stipulated time as per Regulation 44 of SEBI Listing Regulations

Shareholder Participation

No pre-registered shareholder speakers attended the meeting, resulting in no questions or clarifications being raised during the meeting.

The meeting concluded with a vote of thanks delivered by Mr. Anush K Thomas, Vice-Chairman of the meeting.