UFM Industries MD, chairman, board of directors and AGM

BSE: 531610Food Products

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • ANIL HITESH & ASSOCIATESPeer-review certificate valid to Nov 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

UFM Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.UFM Industries share news and announcements

Annual general meeting, 28 Sep 2026

1,553 shareholders on the register on 21 Sep 2026; present: 8 promoters and 23 others; votes counted by SHAHNAWAZ / SHAHNAWAZ.The company's voting result (opens in a new tab)

  1. Receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March, 2026 and the Reports of Board of Directors and Auditors thereon.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.27% · promoters 45.45% · institutions 0.00% · other public 15.12%

  2. Appointment of Director in place of MrS. Tara Rani Jain (DIN: 00545789), who retires by rotation and being eligible, offers herself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 24.98% · promoters 30.74% · institutions 0.00% · other public 15.12%

  3. Appointment of Mr. Bibhash Dev (DIN: 011878808) as an Independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 34.27% · promoters 45.45% · institutions 0.00% · other public 15.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.