Uni Abex Alloy Products Limited appointed Ms. Steffi Alwa as Company Secretary and Compliance Officer effective September 28, 2026. The appointment was approved by the Board of Directors during their meeting held on the same date.

Ms. Alwa brings over six years of experience in secretarial, legal, and compliance functions within the manufacturing industry. She holds a Bachelor of Commerce degree and a Master’s in Law from the University of Mumbai. She is an associate member of The Institute of Company Secretaries of India (Membership no. A63524). Prior to this role, she served as the Company Secretary of Uni Tritech Private Limited, another entity within the Neterwala Group.

Governance and Disclosure Updates

In addition to the appointment, the Board authorized Ms. Alwa to determine the materiality of events and make necessary disclosures to stock exchanges. This authorization is in addition to existing officers Mr. Nisar Hassan (Chief Executive Officer) and Mr. Jayant Divekar (Chief Financial Officer), pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The board meeting commenced at 3:10 pm and concluded at 3:30 pm. Details regarding the appointment were disclosed under Regulation 30 of the SEBI LODR Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 as amended.

Key Appointment Details

The outcome of the meeting is available on the company’s website at www.uniabex.com . The disclosure was signed by Anosh F. Neterwala, Director of the company.

Uni Abex Alloy Products secured near-unanimous shareholder approval for its ₹100 per share final dividend and key governance resolutions at its 53rd Annual General Meeting. The scrutinizer’s report confirmed that all six resolutions passed with over 99.9% support.

The meeting, held on September 9, 2026, via video conference, saw a total of 1,263,035 votes polled out of 1,975,000 outstanding equity shares, representing a participation rate of approximately 64%. Promoter group shareholders, holding 1,256,782 shares, cast the vast majority of votes, while public institutional investors did not participate in the e-voting process.

Key Resolutions Passed

Shareholders approved six resolutions during the AGM chaired by Chairman F. D. Neterwala. The primary financial outcome was the adoption of the financial statements and the declaration of the dividend.

Governance Updates

The board secured shareholder approval for the continuation of two senior directors beyond the statutory retirement age of 75 years. Mr. F. D. Neterwala, aged 74, will continue as Chairman and Non-Executive Director with effect from May 14, 2027. Similarly, Mrs. P. F. Neterwala, also aged 74, will continue as a Non-Executive Director from January 3, 2027. Both required special resolutions due to their age exceeding the standard limit.

Mr. Kuldeep Bhan was re-appointed as a director after retiring by rotation. The company also ratified the remuneration of M/s. Dhananjay V. Joshi & Associates as Cost Auditors for the financial year ending March 31, 2027.

Voting Process and Results

Remote e-voting was available from September 5 to September 8, 2026. Electronic voting was facilitated during the meeting via Central Depository Services Limited (CDSL). Mr. Prasen Naithani served as the Scrutinizer for the voting process.

The voting data reveals high concentration among promoter shares. Promoters voted in favor of all ordinary resolutions with 100% support. For the special resolutions regarding director continuities, Mr. F. D. Neterwala abstained from voting due to conflict of interest, resulting in slightly lower vote counts but maintaining near-unanimous approval from eligible voters.

Public non-institutional shareholders participated minimally, casting only 6,458 votes on the dividend resolution, with one vote recorded against. Institutional public shareholders held 554 shares but cast no votes.