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Unified Data Tech Solutions MD, chairman, board of directors and AGM

BSE: 544406IT - ServicesSmall Cap

Last close ₹438.45down ₹1.95 (0.44%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹440.40.

52-week range of traded prices to 23 Oct 2026
₹284.00Low, 23 Mar 2026₹535.00High, 30 Sep 2026
Market cap
₹881 Cr1,656th largest listed
P/E
21.6
P/B
6.4
Dividend yield
1.25%
ROE
34.5%
Debt to equity
0.00
Volume, BSE
87,600

Unified Data Tech Solutions 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.Unified Data Tech Solutions dividend history

Annual general meeting, 30 Sep 2026

2,986 shareholders on the register on 23 Sep 2026; present: 4 promoters and 13 others; votes counted by Mr. Arjun Soni / M/s Singh Soni & Associates LLP.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the year ended on March 31, 2026, containing the Audited Balance Sheet, Statement of Profit and Loss, Cash Flow statement and report of the Board of Directors and Auditors thereon, as on that date.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 55.55% · promoters 100.00% · institutions 0.44% · other public 0.29%

  2. To consider and approve the re-appointment of Mr. Rajendra Kantilal Mehta (DIN: 07897279), who retires by rotation, and being eligible, offers himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 55.55% · promoters 100.00% · institutions 0.44% · other public 0.29%

  3. To consider and, if thought fit, to approve the continuation of Mr. Rajendra Kantilal Mehta (DIN: 07897279) as the Whole-time Director of the Company for the remaining tenure of his existing appointment, notwithstanding that he has attained the age of 70 years, and to pass, the following resolution as a Special Resolution.MoreLess
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.82%

    Turnout: all 55.55% · promoters 100.00% · institutions 0.44% · other public 0.29%

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.

Postal ballot, 22 Aug 2026, 3 resolutions

2,984 shareholders on the register on 10 Jul 2026; votes counted by Mr. Arjun Soni / M/s. Singh Soni & Associates LLP.The company's voting result (opens in a new tab)

  1. Appointment of M/s Singh Soni & Associates LLP, Company Secretaries as Secretarial Auditors of the Company for a term of five consecutive years
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.15%

    Turnout: all 63.89% · promoters 100.00% · institutions 51.05% · other public 0.15%

  2. Appointment of Ms. Anita Sethia (DIN: 08956503) as an Independent Director.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.87% · other public 8.31%

    Turnout: all 63.89% · promoters 100.00% · institutions 51.05% · other public 0.15%

  3. Addition of Objects in the Main Object Clause of the Memorandum of Association of the Company.
    Special
    99.95% for0.05% against

    Against: promoters 0.00% · institutions 0.87% · other public 8.31%

    Turnout: all 63.89% · promoters 100.00% · institutions 51.05% · other public 0.15%

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.