Uniroyal Marine Exports Limited shareholders have formally approved the company’s audited standalone financial statements for FY26 and reappointed Mr. Thomas Kadakketh Chandy as a director liable to retire by rotation. The resolutions were passed during the 34th Annual General Meeting (AGM) held on August 03, 2026, via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The voting results reveal strong promoter support but notable dissent from public non-institutional shareholders regarding the adoption of the financial statements.

The meeting, held in Kozhikode, Kerala, commenced at 2:30 pm and concluded at 2:59 pm. Mr. Sachu Rajan Eapen served as Chairman, with Mr. Anush K Thomas, Managing Director, acting as Vice-Chairperson. The proceedings complied with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Panakkat Sandeep Kumar, Practicing Company Secretary, was appointed as the Scrutinizer to oversee the electronic voting process conducted through CDSL.

Voting Results Analysis

A total of 1,341,705 votes were polled out of 6,479,500 shares on the record date, representing a 20.71% turnout. The promoter group, holding 1,905,870 shares, cast all their votes in favor of both resolutions. However, public non-institutional shareholders, who hold 4,573,130 shares, showed significant opposition to the financial statements.

Both resolutions were passed as Ordinary Resolutions with the requisite majority. The identical voting pattern for both items suggests that shareholder sentiment was driven by broader factors affecting the company’s governance or performance rather than the individual merits of the director’s reappointment.

Meeting Proceedings

Mr. Sajeesh Kurian P, Company Secretary & Compliance Officer, welcomed attendees and outlined participation instructions. The Board proposed Mr. Anush K Thomas as Vice-Chairperson to manage potential technical disruptions, a motion he consented to. The requisite quorum was present, allowing the meeting to proceed. Invitees included Mr. Jojo Augustine from BSJ & Associates, the Statutory Auditors, and representatives from MUFG Intime India Private Limited, the Registrar and Transfer Agent.

No pre-registered speakers attended, and no questions were raised by members during the session. Shareholders present who had not voted remotely were given an opportunity to cast votes electronically during the meeting and for 15 minutes afterward. The Chairman delivered his address, and the Notice was taken as read with member consent. Mr. Anush K Thomas concluded the proceedings with a vote of thanks.

Uniroyal Marine Exports Limited will conduct its 34th Annual General Meeting on Monday, August 03, 2026, at 02:30 P.M. IST through video conferencing and other audio-visual means. The meeting seeks shareholder approval for the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Thomas Kadakketh Chandy as a Director liable to retire by rotation.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the notice and the electronic copy of the Annual Report for FY 2025-26. The report is being sent electronically to members with registered email addresses. The facility to vote by electronic means, including remote e-voting and e-voting at the AGM, has been provided for the resolutions set out in the notice.

The remote e-voting period commences on Friday, July 31, 2026, at 09:00 A.M. IST and concludes on Sunday, August 02, 2026, at 05:00 P.M. IST. Members holding shares as on the cut-off date of Monday, July 27, 2026, are entitled to vote. The company has engaged Central Depository Services (India) Limited (CDSL) as the authorized e-voting agency to facilitate the process.

Mr. Panakkat Sandeep Kumar of Panakkat Sandeep & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to ensure the remote e-voting process and voting during the AGM are conducted fairly and transparently. The results of the voting will be declared on the date of the AGM and subsequently forwarded to BSE Limited, where the equity shares of the company are listed.

Agenda for the 34th AGM

The business to be transacted at the meeting includes the adoption of financial statements and the re-appointment of a director.

Director Re-appointment Details

The board proposes the re-appointment of Mr. Thomas Kadakketh Chandy (DIN: 02239374), who retires by rotation and is eligible for re-appointment.