Meeting Details

The 34th AGM was held on Monday, August 03, 2026 through Video Conferencing/Other Audio-Visual Means. The meeting commenced at 2:30 p.m. and concluded at 2:59 p.m. The Notice of the 34th AGM was dated July 01, 2026.

Shareholder Participation

  • Total number of shareholders on record date (September 20, 2025): 16,776
  • Number of shareholders attended through video conferencing: 35 (1 Promoter/Promoter Group, 34 Public)
  • Shareholders present in person/authorized representatives/proxy: Not available

Voting Results Overview

  • Total outstanding shares: 6,479,500
  • Total shares polled: 1,341,705 (20.7069% of outstanding shares)
  • Total votes in favor: 1,116,740 (83.2329% of votes polled)
  • Total votes against: 224,965 (16.7671% of votes polled)

Resolution 1: Adoption of Audited Standalone Financial Statements

  • Resolution type: Ordinary Resolution
  • Votes in favor: 1,116,740 (83.23%)
  • Votes against: 224,965 (16.77%)
  • Abstained/Invalid: 0
  • Resolution passed with requisite majority

Resolution 2: Re-appointment of Mr. Thomas Kadakketh Chandy as Director

  • Resolution type: Ordinary Resolution
  • Director DIN: 02239374
  • Promoter/Promoter Group not interested in this resolution
  • Votes in favor: 1,116,740 (83.23%)
  • Votes against: 224,965 (16.77%)
  • Abstained/Invalid: 0
  • Resolution passed with requisite majority

Category-wise Voting Breakdown

Promoter and Promoter Group (1,905,870 shares):

  • Shares polled: 465,300 (24.4140% of category holdings)
  • Votes in favor: 465,300 (100% of votes polled in category)
  • Votes against: 0

Public Institutions (500 shares):

  • Shares polled: 0 (0% of category holdings)
  • Votes in favor: 0
  • Votes against: 0

Public Non-Institutions (4,573,130 shares):

  • Shares polled: 809,528 (19.1642% of category holdings)
  • Votes in favor: 651,440 (74.3309% of votes polled in category)
  • Votes against: 224,965 (25.6691% of votes polled in category)

Scrutinizer Report

Mr. Panakkat Sandeep Kumar, Practicing Company Secretary, submitted the scrutinizer report on August 03, 2026. The e-voting facility was provided by CDSL. Remote e-voting opened on July 31, 2026 (9:00 a.m. IST) and closed on August 02, 2026 (5:00 p.m. IST). The cut-off date for determining voting eligibility was July 27, 2026.

Availability of Documents

The voting results and scrutinizer report are available on the company's website (https://uniroyalmarine.com/) and CDSL website (https://www.cdslindia.com/).