AGM Details

The 33rd Annual General Meeting of Uniworth International Limited is scheduled to be held on Wednesday, September 30, 2026 at 11:15 A.M. at the Registered Office of the Company at Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017, West Bengal, India.

Book Closure Period

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of the 33rd AGM.

Voting Eligibility and Procedures

  • Cut-off date for determining eligibility to vote: Thursday, September 23, 2026
  • Remote e-voting period: Sunday, September 27, 2026 (from 09:00 A.M. IST) to Tuesday, September 29, 2026 (up to 05:00 P.M. IST)
  • Only persons recorded in the register of members or register of beneficial owners as on the cut-off date are entitled to vote

Agenda Items

Ordinary Business

1. To receive, consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the year ended 31st March, 2026 together with Reports of Board of Directors and Auditors

2. To appoint Mr. Harish Kant Mandhre (DIN: 08396568), who retires by rotation, as Director of the Company liable to retire by rotation

Special Business

3. Appointment of Mr. Kishor Jhunjhunwala (DIN: 00035091) as an Independent Director of the Company for a term of five consecutive years from 4th September, 2026 to 3rd September, 2031

Director Appointment Details

Mr. Kishor Jhunjhunwala was appointed as an Additional Director with effect from 4th September, 2026 on the Board of Directors in terms of Section 161 of the Companies Act, 2013. His appointment as Independent Director is recommended by the Nomination and Remuneration Committee and the Board of Directors. He has submitted declarations confirming he meets the independence criteria under Section 149(6) of the Companies Act, 2013 and SEBI LODR Regulations.

Director Background Information

Mr. Kishor Jhunjhunwala is a qualified Chartered Accountant with expertise in Account, Finance and Management. He holds directorships in several companies including Prudential Sugar Corporation Ltd, Kejriwal Trading Co. Ltd, Uniworth Limited, and various unlisted companies. He serves on multiple committees including Audit Committee Chairman & Nomination Remuneration Committee Member at Uniworth Limited.

Shareholder Information

  • Members holding physical shares must notify address changes to M/s MCS Share Transfer Agent Ltd
  • SEBI mandates PAN submission for all physical security holders
  • Physical shares frozen if PAN, address with PIN code, email, mobile number, bank details, specimen signature or nomination details are missing
  • Securities can be transferred only in dematerialized form except for transmission or transposition requests

Electronic Voting Procedures

The company provides remote e-voting services through National Securities Depository Limited (NSDL). Detailed voting instructions are provided for shareholders holding securities in demat mode with NSDL, CDSL, and physical shareholders.

Scrutinizer Appointment

Shri Kamal Kumar Sanganeria (Membership No. FCS 2643), Practicing Company Secretary and proprietor of M/s K. K. Sanganeria & Associates, Kolkata has been appointed as Scrutinizer to scrutinize the e-voting process.

Results Declaration

The results along with Scrutinizer's Report will be placed on the Company's website www.uniworthinternational.com and NSDL website www.evoting.nsdl.com immediately after declaration, and communicated to Calcutta Stock Exchange Limited and BSE Limited.

Registered Office Details

Rawdon Chambers, 11A, Sarojini Naidu Sarani, 4th Floor, Unit 4B, Kolkata - 700 017