Uniparts India Limited has scheduled its 32nd Annual General Meeting for September 28, 2026. The event will be conducted via Video Conferencing or Other Audio-Visual Means.

The company confirmed that the notice for the meeting and the Annual Report for the financial year ended March 31, 2026, have been dispatched electronically. Shareholders with registered email IDs received these documents directly. Those without registered emails were sent a letter containing web-links to access the materials.

Meeting Details

The AGM is set for Monday, September 28, 2026, at 4:30 pm. Members can join and participate through the VC/OAVM facility. Participants joining remotely will be counted towards the quorum under Section 103 of the Companies Act, 2013.

E-Voting Process

The cut-off date for determining voting eligibility is Monday, September 21, 2026. Only shareholders appearing in the register of members or beneficial owners as of this date can vote.

Remote e-voting will be available from Thursday, September 24, 2026, at 9:00 am until Sunday, September 27, 2026, at 5:00 pm. The facility will be disabled immediately after this period ends. Shareholders who vote remotely cannot cast another vote during the meeting.

Members present during the AGM via VC/OAVM can vote electronically if they have not already voted remotely. Once a vote is cast, it cannot be modified or changed.

Registration Updates

Shareholders holding shares in demat form should update their email addresses with their Depository Participants. Physical shareholders can register by sending scanned copies of their share certificates, PAN cards, and Aadhar cards to the company or its Registrar and Transfer Agent, MUFG Intime India Private Limited.

Uniparts India Limited board approved the grant of 4,623 employee stock options on August 27, 2026. The Nomination and Remuneration Committee authorised the issuance under the Employee Stock Option Scheme 2023.

The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event occurred at 5:38 pm IST.

Key Terms of Grant

The options are convertible into equity shares of face value ₹10 each. Each option carries an exercise price of ₹604.65 per share as determined by the committee.

The diluted earnings per share figure of ₹5.08 is calculated based on unaudited financial results for the quarter ended June 30, 2026.

Scheme Compliance

The scheme adheres to the SEBI (Share Based Employee Benefits) Regulations, 2021. No options have vested or been exercised to date. The company confirmed that no variation of terms has occurred since the initial grant.