Uniparts India Limited shareholders adopted the audited financial statements for the fiscal year ended March 31, 2026, and confirmed interim dividends totaling ₹37.75 per equity share during the company's 32nd Annual General Meeting (AGM).

The meeting, held virtually on September 28, 2026, saw the ratification of all ordinary and special business items proposed by the Board of Directors. The proceedings included the re-appointment of Chairman Gurdeep Soni and the confirmation of director remuneration for the upcoming fiscal year.

Dividend confirmation

Shareholders confirmed the payment of three separate interim dividends declared for FY26. The payouts were structured as follows:

The confirmation of these dividends marks the final approval stage for the distributions announced throughout the fiscal year. Voting results indicate overwhelming support, with dissenting votes constituting less than 0.001% of total votes polled for each dividend resolution.

Board appointments and governance

The AGM addressed key governance matters regarding the composition of the Board of Directors. Two significant appointments were ratified during the session:

• Gurdeep Soni: Re-appointed as a Director following his retirement by rotation. He continues to serve as the Chairman of the company. The resolution passed with 99.08% votes in favour, reflecting minor dissent from public institutional shareholders.
• Sanjeev Kumar Chanana: Re-appointed as a Non-Executive Independent Director for a second term. His new term will commence on February 17, 2027, and conclude on February 16, 2032. This resolution passed with 99.98% votes in favour.

Additionally, shareholders ratified the remuneration payable to M/s Vijender Sharma & Co., the Cost Auditor, for the financial year 2026-27. The resolution received 99.98% support from voting shareholders.

Meeting proceedings

The AGM commenced at 4:30 pm and concluded at 5:21 pm. Chairman Gurdeep Soni provided an overview of the macro-economic environment, industry trends, and the company's operational performance for FY26. Group Chief Financial Officer Sandeep Taneja addressed shareholder queries during the Q&A session.

Voting was conducted via remote e-voting, which opened on September 24, 2026, and closed on September 27, 2026. Mr. Neelesh Kumar Jain, Practicing Company Secretary from M/s NKJ & Associates, served as the scrutinizer for the voting process. Final results are to be uploaded on the company website and communicated to stock exchanges.

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.