Uni Abex Alloy Products Ltd (504605) — Voting Results | 10 September 2026
The 53rd Annual General Meeting of Uni Abex Alloy Products Ltd was held on 9 September 2026 via video conferencing. Shareholders approved all resolutions including the adoption of the 2025-26 financial statements, a dividend of Rs.100 per share, the appointment of a new director, and the ratification of cost auditor fees. They also approved the continuation of directors Feroze D. Neterwala and P.F. Neterwala despite their age-related retirement eligibility. Voting results showed overwhelming approval across all items with near-unanimous support from both promoter and public shareholders.
About Uni Abex Alloy Products Ltd (504605)
· Castings, Forgings & Fasteners · Listed on BSE
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📊 More 504605 filings
- 🟡 Board Meeting — 28 September 2026The Board of Uni Abex Alloy Products Limited appointed Ms. Steffi Alwa as Company Secretary and Comp...
- Announcement — 28 September 2026Uni Abex Alloy Products Limited announced that its trading window will close on 1 October 2026 and r...
- 🟡 Board Meeting — 28 September 2026The board appointed Ms. Steffi Alwa as Company Secretary and Compliance Officer effective 28 Septemb...
- share transfer — 15 September 2026Uni Abex Alloy Products Limited disclosed on September 15, 2026, that it is sending letters to physi...
- 🟡 Board Meeting — 9 September 2026The 53rd Annual General Meeting of Uni Abex Alloy Products Ltd was held on 9 September 2026 via vide...
🔥 Also filed on 10 September 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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