ImportantCompany Update

Uni Abex Alloy Products successfully held its annual general meeting via video conferencing, enabling shareholders to vote electronically on key business proposals.

Uni Abex Alloy Products Ltd504605 · Filed with the exchange

Shareholders considered and adopted the financial statements, declared a dividend of Rs.100 per equity share, and approved the re-appointment of a retiring director.

Additionally, stakeholders ratified the remuneration for the cost auditors and approved the continuation of directorship for specific board members beyond the age of seventy-five.

These proceedings allow shareholders to actively participate in governance, profit-sharing, and leadership continuity, ensuring the company maintains regulatory compliance and operational stability moving forward.

Read the original filing(PDF)

No comments yet. Be the first.

More from Uni Abex Alloy Products Ltd

All announcements