United Textiles discloses 33rd AGM voting results with unanimous approval
- United Textiles held its 33rd AGM on September 29, 2026, at its registered office in Hisar, Haryana
- Both ordinary resolutions passed unanimously with 1,151,501 valid votes in favour and zero against
- Total votes polled represented 38.38% of the company's 3,000,000 total shares
- Resolution 1 covered adoption of audited financial statements for FY26; Resolution 2 covered reappointment of Sonu Aggarwal as director
- Voting was conducted via remote e-voting (NSDL platform) and physical poll, with results disclosed under Regulation 44(3) of SEBI (LODR) Regulations, 2015
*this image is generated using AI for illustrative purposes only.
United Textiles Limited disclosed the voting results of its 33rd Annual General Meeting held on September 29, 2026, with both resolutions passing unanimously, drawing 1,151,501 total valid votes in favour and zero against.
The meeting was held at the company's registered office at 7th KM Stone, Barwala Road, Hisar, Haryana, commencing at 11:00 am and concluding at 12:45 pm. Vivek Aggarwal, Whole Time Director, chaired the proceedings. As on the cut-off date of September 22, 2026, the company had 4,915 shareholders on record. A total of 34 members attended in person, comprising 5 from the promoter and promoter group and 29 from the public. No proxies were received, and no members attended via video conferencing.
Resolutions passed
Two ordinary resolutions were put to vote and passed with the requisite majority. The agenda covered adoption of the audited financial statements for FY26 and the reappointment of Sonu Aggarwal (DIN: 09113260) as director retiring by rotation.
| Item | Agenda | Resolution type |
|---|---|---|
| 1 | Adoption of audited financial statements for FY26, along with Director and Auditor reports | Ordinary resolution |
| 2 | Reappointment of Sonu Aggarwal as director retiring by rotation | Ordinary resolution |
The promoter and promoter group were not interested in Resolution 1, while they were interested in Resolution 2, as disclosed in the voting results.
Detailed voting results
Voting was conducted via remote e-voting and physical poll (ballot paper). The remote e-voting window was open from September 26, 2026 (9:00 am) to September 28, 2026 (5:00 pm) on the NSDL platform. National Securities Depository Limited served as the e-voting service provider. The following tables detail the category-wise voting outcome for each resolution.
Resolution 1: Adoption of audited financial statements for FY26
| Category | Mode | Shares held | Votes polled | % polled | Votes in favour | Votes against | % in favour | % against |
|---|---|---|---|---|---|---|---|---|
| Promoter and promoter group | Poll | 1036954 | 924654 | 30.82 | 924654 | 0 | 100 | 0 |
| Public institutions | All modes | 0 | 0 | — | 0 | 0 | 0 | 0 |
| Public non-institutions | E-voting | 1963046 | 7640 | 0.25 | 7640 | 0 | 100 | 0 |
| Public non-institutions | Poll | — | 219207 | 7.31 | 219207 | 0 | 100 | 0 |
| Total | All modes | 3000000 | 1151501 | 38.38 | 1151501 | 0 | 100.00 | 0.00 |
Resolution 2: Reappointment of Sonu Aggarwal as director
| Category | Mode | Shares held | Votes polled | % polled | Votes in favour | Votes against | % in favour | % against |
|---|---|---|---|---|---|---|---|---|
| Promoter and promoter group | Poll | 1036954 | 924654 | 30.82 | 924654 | 0 | 100 | 0 |
| Public institutions | All modes | 0 | 0 | — | 0 | 0 | 0 | 0 |
| Public non-institutions | E-voting | 1963046 | 7640 | 0.25 | 7640 | 0 | 100 | 0 |
| Public non-institutions | Poll | — | 219207 | 7.31 | 219207 | 0 | 100 | 0 |
| Total | All modes | 3000000 | 1151501 | 38.38 | 1151501 | 0 | 100.00 | 0.00 |
Scrutinizer's report and compliance
Pardeep Jindal, Chartered Accountant (Membership No. 500411) of Jindal G & Associates, was appointed as scrutinizer to oversee the remote e-voting and physical poll processes. After completion of polling, votes cast through remote e-voting and ballot paper were unblocked in the presence of two witnesses, Purshotam Sharma and Ashok Verma, who are not in the employment of the company. The consolidated results were subsequently filed with BSE and placed on the company's website and the NSDL platform, in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Chairman provided an overview of the company's financial performance for FY26 prior to the voting process. No additional business or special resolutions were transacted during the meeting.
How will the specific financial metrics disclosed in the adopted FY26 audited statements influence United Textiles' capital allocation strategy for the upcoming fiscal year?
What strategic initiatives is Sonu Aggarwal expected to prioritize in his new term to address the low institutional investor participation observed during the AGM?
Given the absence of institutional votes, what measures might the company implement to attract broader public and institutional investor engagement in future governance matters?
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