United Polyfab Gujarat logo

United Polyfab Gujarat MD, chairman, board of directors and AGM

NSE: UNITEDPOLYBSE: 544756Textiles & ApparelsSmall Cap

Last close ₹49.19down ₹0.24 (0.49%)BSE ₹49.18

Share price at the NSE close on 23 Oct 2026. Previous close ₹49.43.

52-week range of traded prices to 23 Oct 2026
₹20.60Low, 25 Feb 2026₹54.99High, 19 Oct 2026
Market cap
₹1,129 Cr1,670th largest listed
P/E
Earlier quarters restated in the year
P/B
8.5
Dividend yield
Nonein the last 12 months
ROCE
15.2%
Debt to equity
0.80
Volume, NSE
2,72,85173.1% delivered

United Polyfab Gujarat board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorGAGAN NIRMALKUMAR MITTAL

6 directors3 independent1 executive2 non-executive

  • GAGAN NIRMALKUMAR MITTAL · Chairperson and managing directorExecutive · joined Nov 2010 · 2 listed boards · 2 committee seats
  • NIRMALKUMAR MANGALCHAND MITTALNon-executive · joined Nov 2021 · 2 listed boards
  • RITESH KAMALKISHORE HADANon-executive · joined Nov 2010 · 1 listed board
  • ROHIT ASHOKKUMAR AGRAWALIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • NARESH KUMAR MISTRIIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
  • PAYAL JANGIRIndependent · joined May 2026 · 2 months as independent · 1 listed board · 1 as independent

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

2 directors who left
  • Rashmi Kamlesh Otavani, left 31 Mar 2026: Others
  • Sejalben Shantilal Parmar, left 16 Jan 2026: Tenure Completion

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 30 May 20263 of 6 present3 independent · 10 days in between
    • 19 May 20263 of 6 present3 independent · 5 days in between
    • 13 May 20263 of 6 present3 independent · 6 days in between
    • 6 May 20263 of 6 present3 independent · 31 days in between
    2 earlier meetings
    • 4 Apr 20263 of 6 present3 independent · 3 days in between
    • 31 Mar 20263 of 6 present3 independent

  • Audit Committee

    Chair ROHIT ASHOKKUMAR AGRAWAL

    GAGAN NIRMALKUMAR MITTAL, NARESH KUMAR MISTRI

    • 19 May 20263 of 3 present3 independent · 44 days in between
    • 4 Apr 20263 of 3 present3 independent · 3 days in between
    • 31 Mar 20263 of 3 present3 independent

  • Nomination and remuneration committee

    Chair NARESH KUMAR MISTRI

    ROHIT ASHOKKUMAR AGRAWAL, RITESH KAMALKISHORE HADA

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair ROHIT ASHOKKUMAR AGRAWAL

    GAGAN NIRMALKUMAR MITTAL, NARESH KUMAR MISTRI

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • SBSG &CO.Peer-review certificate valid to Jun 2028
2 earlier auditors
  • SBSG & CoNamed in filings from Sep 2025 to Mar 2026
  • Rajiv Shah & AssociatesNamed in the filing for the quarter to Mar 2025

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.

United Polyfab Gujarat 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.United Polyfab Gujarat share news and announcements

Annual general meeting, 29 Sep 2026

7,420 shareholders on the register on 22 Sep 2026; present: 3 promoters and 68 others; votes counted by ALPESH PALIWAL / M/S PALIWAL & CO..The company's voting result (opens in a new tab)

  1. To receive, consider and adopt audited financial statements of the company for the financial year ended on March 31, 2026 and the reports of the Board of Director’s and the Auditor’s thereon.
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 62.81% · promoters 59.67% · institutions 0.00% · other public 79.62%

  2. RE-APPOINTMENT OF DIRECTOR LIABLE TO RETIRE BY ROTATION
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 62.81% · promoters 59.67% · institutions 0.00% · other public 79.62%

  3. APPOINTMENT OF MR. GAGAN MITTAL (DIN:00593377) AS A CHAIRMAN AND MANAGING DIRECTOR OF THE COMPANY
    Special
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 62.81% · promoters 59.67% · institutions 0.00% · other public 79.62%

  4. TO APPROVE MATERIAL RELATED PARTY TRANSACTION LIMITS WITH UNITED POLYFAB PRIVATE LIMITED FOR FY. 2026-27
    SpecialPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 25.57% · promoters 0.00% · institutions 0.00% · other public 63.47%

  5. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH UNITED TECHFAB LIMITED (FORMERLY KNOWN AS UNITED TECHFAB PRIVATE LIMITED) FOR FY. 2026-2027
    SpecialPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 25.57% · promoters 0.00% · institutions 0.00% · other public 63.47%

  6. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH UNITED COTFAB LIMITED FOR FY. 2026-27
    SpecialPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 25.57% · promoters 0.00% · institutions 0.00% · other public 63.47%

  7. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH VINOD SPINNERS PRIVATE LIMITED FOR FY. 2026-27
    SpecialPromoters have an interest in it
    99.67% for0.33% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.33%

    Turnout: all 25.57% · promoters 0.00% · institutions 0.00% · other public 63.47%

  8. APPOINTMENT OF PALIWAL AND COMPANY PRACTISING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY
    Special
    99.86% for0.14% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.27%

    Turnout: all 62.81% · promoters 59.67% · institutions 0.00% · other public 79.62%

  9. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR THE FINANCIAL YEAR 2026-27
    Ordinary
    99.82% for0.18% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.35%

    Turnout: all 62.81% · promoters 59.67% · institutions 0.00% · other public 79.62%

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.

Annual general meeting, 30 Sep 2025, 9 resolutions

8,113 shareholders on the register on 23 Sep 2025; present: 2 promoters and 35 others; votes counted by Mr. Aziz Vanak / Aziz Vanak & Associates.The company's voting result (opens in a new tab)

  1. To receive, consider, approve and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements of the Company for the Financial Year ended 31st March, 2025 together with Reports of the Directors and Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.50% · promoters 10.16% · institutions 0.00% · other public 55.39%

  2. To re-appoint Mr. Gagan Nirmalkumar Mittal (DIN: 00593377) who retires by rotation and being eligible offers himself for re-appointment.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 24.89% · promoters 5.08% · institutions 0.00% · other public 55.39%

  3. APPOINTMENT OF M/S. SBSG & CO, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.50% · promoters 10.16% · institutions 0.00% · other public 55.39%

  4. APPOINTMENT OF M/S. M K SAMDANI & CO. PRACTISING COMPANY SECRETARIES AS THE SECRETARIAL AUDITORS OF THE COMPANY.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.50% · promoters 10.16% · institutions 0.00% · other public 55.39%

  5. RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR FOR THE FINANCIAL YEAR 2025-26
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 27.50% · promoters 10.16% · institutions 0.00% · other public 55.39%

  6. TO APPROVE AND AMEND MATERIAL RELATED PARTY TRANSACTION LIMITS WITH UNITED POLYFAB PRIVATE LIMITED FOR FY. 2025-26
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 19.77% · promoters 0.00% · institutions 0.00% · other public 49.17%

  7. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH UNITED TECHFAB LIMITED (FORMERLY KNOWN AS UNITED TECHFAB PRIVATE LIMITED) FOR FY. 2025-26
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 19.77% · promoters 0.00% · institutions 0.00% · other public 49.17%

  8. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH UNITED COTFAB LIMITED FOR FY. 2025-26
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 19.77% · promoters 0.00% · institutions 0.00% · other public 49.17%

  9. APPROVAL OF MATERIAL RELATED PARTY TRANSACTION(S) WITH VINOD SPINNERS PRIVATE LIMITED FOR FY. 2025-26
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 19.77% · promoters 0.00% · institutions 0.00% · other public 49.17%

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.

Extraordinary general meeting, 19 Jul 2025, 2 resolutions

5,835 shareholders on the register on 12 Jul 2025; present: 4 promoters and 28 others; votes counted by Mr. Aziz Vanak / Aziz Vanak.The company's voting result (opens in a new tab)

  1. To approve increase in Authorised Share Capital of the Company and make Consequent Alteration in Clause V of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 16.55% · promoters 0.00% · institutions 26.13% · other public 35.78%

  2. To consider and approve issuance of Warrant Convertible into Equity Shares on Preferential Basis to Promoter Category Shareholders of the Company
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 16.55% · promoters 0.00% · institutions 26.13% · other public 35.78%

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, 5 Apr 2025, 6 resolutions

3,032 shareholders on the register on 28 Feb 2025; votes counted by Jitendrakumar Rewashankar Rawal / Jitendrakumar Rewashankar Rawal.The company's voting result (opens in a new tab)

  1. TO CONSIDER AND APPROVE THE SUB-DIVISION/SPLIT OF EQUITY SHARES OF THE COMPANY PURSUANT TO THE PROVISIONS OF SECTION 61 (1) (D) OF THE COMPANIES ACT, 2013.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.60% · promoters 81.21% · institutions 22.17% · other public 49.30%

  2. TO CONSIDER AND APPROVE THE ALTERATION OF CAPITAL CLAUSE IN THE MEMORANDUM OF ASSOCIATION (MOA) OF THE COMPANY
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 63.60% · promoters 81.21% · institutions 22.17% · other public 49.30%

  3. TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH UNITED POLYFAB PRIVATE LIMITED.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 21.77% · promoters 0.00% · institutions 22.17% · other public 49.30%

  4. TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH UNITED TECHFAB LIMITED
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 21.77% · promoters 0.00% · institutions 22.17% · other public 49.30%

  5. TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH UNITED COTFAB LIMITED
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 21.77% · promoters 0.00% · institutions 22.17% · other public 49.30%

  6. TO CONSIDER AND APPROVE THE MATERIAL RELATED PARTY TRANSACTION(S) WITH VINOD SPINNERS PRIVATE LIMITED
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 21.77% · promoters 0.00% · institutions 22.17% · other public 49.30%

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.

Annual general meeting, 27 Sep 2024, 13 resolutions

Present: 5 promoters and 17 others.The company's voting result (opens in a new tab)

  1. Adoption of Financial Statements
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.64% · promoters 88.65% · institutions 0.00% · other public 82.73%

  2. Appointment of Mr. Nirmalkumar Mangalchand Mittal (DIN: 01528758) as a Director Liable to Retire by Rotation
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 40.63% · promoters 9.07% · institutions 0.00% · other public 82.73%

  3. Approval for Sell, Lease or Otherwise Dispose of the Whole or Substantially the Whole of the Undertaking of the Company or where the Company Owns More than One Undertaking, of the Whole or Substantially the Whole of Such UndertakingsMoreLess
    Special
    100.00% for0.00% against

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

    Turnout: all 80.64% · promoters 88.65% · institutions 0.00% · other public 82.73%

  4. Approval for Authority to Borrow Money in Excess of Paid-Up Share Capital and Free Reserves of the Company under Section 180(1)(C) of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 80.64% · promoters 88.65% · institutions 0.00% · other public 82.73%

  5. Approval of Loans, Guarantee or Security under Section 185 of Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 80.64% · promoters 88.65% · institutions 0.00% · other public 82.73%

  6. Approval for Granting Power to the Board of Directors under Section 186 of the Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 80.64% · promoters 88.65% · institutions 0.00% · other public 82.73%

  7. Ratification of Remuneration Payable to Cost Auditor for the Financial Year 2024-25
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 80.64% · promoters 88.65% · institutions 0.00% · other public 82.73%

  8. Ratification of Material Related Party Transaction(S) Entered with United Polyfab Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 34.06% · promoters 0.00% · institutions 0.00% · other public 78.13%

  9. Ratification of Material Related Party Transaction(S) Entered with United Techfab Private Limited
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 34.06% · promoters 0.00% · institutions 0.00% · other public 78.13%

  10. Approval of Material Related Party Transaction(S) with United Polyfab Private Limited For FY. 2024-25
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 34.06% · promoters 0.00% · institutions 0.00% · other public 78.13%

  11. Approval of Material Related Party Transaction(S) with United Techfab Limited (Formerly Known as United Techfab Private Limited) For FY. 2024-25
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 34.06% · promoters 0.00% · institutions 0.00% · other public 78.13%

  12. Approval of Material Related Party Transaction(S) with United Cotfab Limited For FY. 2024-25
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 34.06% · promoters 0.00% · institutions 0.00% · other public 78.13%

  13. Approval of Material Related Party Transaction(S) with Vinod Spinners Private Limited For FY. 2024-25
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 34.06% · promoters 0.00% · institutions 0.00% · other public 78.13%

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, 31 Mar 2024, 2 resolutions

The company's voting result (opens in a new tab)

  1. Approval of Material Related Party Transaction(S) with United Polyfab Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 16.19% · promoters 0.00% · institutions 0.00% · other public 37.13%

  2. Approval of Material Related Party Transaction(S) with United Techfab Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 16.19% · promoters 0.00% · institutions 0.00% · other public 37.13%

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.

Annual general meeting, 29 Sep 2023, 10 resolutions

Present: 6 promoters and 9 others.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt audited financial statementsnof the company for the financial year ended on March 31,n2023 and the reports of the Board of Director’s and thenAuditor’s thereon.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.70% · promoters 76.71% · institutions 0.00% · other public 83.26%

  2. Appointment of Mr. Gagan Nirmalkumar Mittal (DIN:n00593377) as a Director liable to retire by rotation.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.70% · promoters 76.71% · institutions 0.00% · other public 83.26%

  3. Approval of Loans, Guarantee or Security under Sectionn185 of Companies Act, 2013
    Special
    100.00% for0.00% against

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

    Turnout: all 39.76% · promoters 0.00% · institutions 0.00% · other public 83.26%

  4. Approval of Remuneration of Mr. Gagan NirmalkumarnMittal (DIN: 00593377) As Chairman & Managing Directornof the Company
    Special
    100.00% for0.00% against

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

    Turnout: all 74.70% · promoters 76.71% · institutions 0.00% · other public 83.26%

  5. Ratification of Remuneration Payable to Cost Auditor for thenFinancial Year 2023-24.
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 74.70% · promoters 76.71% · institutions 0.00% · other public 83.26%

  6. Ratification of Material Related Party Transaction(S) EnterednWith United Polyfab Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 39.76% · promoters 0.00% · institutions 0.00% · other public 83.26%

  7. Ratification of Material Related Party Transaction(S) enterednwith United Techfab Private Limited
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 39.76% · promoters 0.00% · institutions 0.00% · other public 83.26%

  8. Approval of Material Related Party Transaction(S) withnUnited Polyfab Private Limited for FY 2023-24.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 39.76% · promoters 0.00% · institutions 0.00% · other public 83.26%

  9. Approval of Material Related Party Transaction(S) WithnUnited Techfab Private Limited for FY 2023-24.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 39.76% · promoters 0.00% · institutions 0.00% · other public 83.26%

  10. Approval of Material Related Party Transaction(S) withnUnited Cotfab LLP for FY 2023-24.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 39.76% · promoters 0.00% · institutions 0.00% · other public 83.26%

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.

Extraordinary general meeting, 9 Dec 2022, 2 resolutions

Present: 5 promoters and 12 others.The company's voting result (opens in a new tab)

  1. Ordinary Resolution: To Approve Increase in Authorised Share Capital of the Company and make Consequent Alteration in Clause V of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

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

    Turnout: all 16.81% · promoters 0.00% · institutions 0.00% · other public 35.19%

  2. Special Resolution To Consider and Approve Issuance of Warrant convertible into Equity Shares on Preferential Basis to Promoter Category Shareholders of the Company.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

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

    Turnout: all 16.81% · promoters 0.00% · institutions 0.00% · other public 35.19%

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.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.