Universal Cables Limited AGM Voting Results Disclosure

Meeting Details

  • AGM Date: Monday, 3rd August, 2026 at 9:30 AM
  • Location: Registered office at P.O. Birla Vikas, Satna (M.P.) - 485 005
  • Record Date: 27th July, 2026
  • Total Shareholders on Record Date: 22,566
  • Shareholders Present at Meeting: 44 (6 Promoters and Promoter Group, 38 Public)

Voting Process Details

  • Remote e-Voting Period: Friday, 31st July, 2026 at 9:00 AM to Sunday, 2nd August, 2026 at 5:00 PM
  • Voting Service Provider: Central Depository Services (India) Limited (CDSL)
  • Scrutiniser: Rajesh Kumar Mishra of R.K. Mishra & Associates, Company Secretaries
  • Newspaper Advertisement: Published on 11th July, 2026 in Financial Express (English) and Nav Swadesh (Hindi)

Resolution Voting Results

Resolution 1: Adoption of Audited Standalone Financial Statements (Ordinary Resolution)

  • Total Votes Cast: 27,168,369 (78.3054% of outstanding shares)
  • In Favor: 27,130,027 votes (99.86%)
  • Against: 38,342 votes (0.14%)
  • Result: Passed

Resolution 2: Adoption of Audited Consolidated Financial Statements (Ordinary Resolution)

  • Total Votes Cast: 27,168,369 (78.3054% of outstanding shares)
  • In Favor: 27,130,027 votes (99.86%)
  • Against: 38,342 votes (0.14%)
  • Result: Passed

Resolution 3: Declaration of Dividend on Equity Shares (Ordinary Resolution)

  • Total Votes Cast: 27,168,369 (78.3054% of outstanding shares)
  • In Favor: 27,130,027 votes (99.86%)
  • Against: 38,342 votes (0.14%)
  • Result: Passed

Resolution 4: Re-appointment of Shri Prem Singh Khamesra (DIN: 00049162) as Director (Ordinary Resolution)

  • Total Votes Cast: 27,168,369 (78.3054% of outstanding shares)
  • In Favor: 17,642,159 votes (64.94%)
  • Against: 9,526,210 votes (35.06%)
  • Result: Passed

Resolution 5: Increase in Borrowing Limit of the Company (Special Resolution)

  • Total Votes Cast: 27,168,369 (78.3054% of outstanding shares)
  • In Favor: 27,115,330 votes (99.80%)
  • Against: 53,039 votes (0.20%)
  • Result: Passed

Resolution 6: Creation of Security on Assets (Special Resolution)

  • Total Votes Cast: 27,168,369 (78.3054% of outstanding shares)
  • In Favor: 27,115,330 votes (99.80%)
  • Against: 53,039 votes (0.20%)
  • Result: Passed

Resolution 7: Ratification of Remuneration to Cost Auditors (Ordinary Resolution)

  • Total Votes Cast: 27,168,369 (78.3054% of outstanding shares)
  • In Favor: 27,130,027 votes (99.86%)
  • Against: 38,342 votes (0.14%)
  • Result: Passed

Shareholder Category Breakdown

Promoter and Promoter Group (21,472,949 shares)

  • Voted 100% of their shares
  • Supported all resolutions unanimously (100% in favor)

Public - Institutions (1,519,030 shares)

  • Voted 70.6145% of their shares
  • Supported most resolutions nearly unanimously except Resolution 5 and 6 where 1.37% voted against

Public - Non Institutions (11,703,402 shares)

  • Voted 39.4993% of their shares
  • Showed opposition to Resolution 4 (Director reappointment) with 35.06% against
  • Consistently opposed other resolutions with approximately 0.83-3.49% against votes

Additional Information

  • No invalid votes were recorded in any resolution
  • Voting results are available on company website (www.unistar.co.in) and CDSL website (www.evotingindia.com)
  • Physical and electronic voting records will be preserved by the Company Secretary after minutes approval