Uniworth International Limited has scheduled its 33rd Annual General Meeting (AGM) for September 30, 2026. The Kolkata-based company will seek shareholder approval to appoint Kishor Jhunjhunwala as an independent director.

The meeting is set for 11:45 am at the company’s registered office in Rawdon Chambers, Kolkata. Shareholders holding shares as of the cut-off date on September 23, 2026 are eligible to vote. The register of members will remain closed from September 24 to September 30, 2026.

Board Appointments

The special business agenda focuses on the appointment of Mr. Jhunjhunwala as an independent director. He was initially appointed as an additional director on September 4, 2026. The board recommends his appointment for a five-year term ending on September 3, 2031.

Mr. Jhunjhunwala is a qualified Chartered Accountant with extensive experience in accounts, finance, and management. He currently serves on the boards of several listed entities, including Prudential Sugar Corporation Limited and Kejriwal Trading Co. Limited.

Under ordinary business, shareholders will also consider the reappointment of Mr. Harish Kant Mandhre. Mr. Mandhre, who holds an M.Com degree, retires by rotation and offers himself for reappointment. He has served on the board since March 29, 2019.

Voting Process

Remote e-voting will be available from September 27, 2026, at 9:00 am until September 29, 2026, at 5:00 pm. The facility is provided through National Securities Depository Limited (NSDL).

Shareholders can cast votes electronically or via physical ballot paper at the meeting venue. Those opting for physical ballots must submit them to the scrutinizer by September 25, 2026. Electronic votes take precedence if a shareholder uses both methods.

The company has appointed Mr. Kamal Kumar Sanganeria, a practicing company secretary, as the scrutinizer for the e-voting process.

Uniworth International Limited appointed Kishor Jhunjhunwala as an additional non-executive independent director. The board approved the five-year term effective September 4, 2026, subject to shareholder approval at the ensuing annual general meeting.

The company also accepted the resignation of Vivek Chaudhary from the position of independent director, effective close of business on September 4, 2026. Chaudhary cited pre-occupation elsewhere as the reason for his departure.

Board Composition Changes

The appointment and resignation were approved during a board meeting held on September 4, 2026, in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Jhunjhunwala, a qualified Chartered Accountant with experience in account, finance, and management, satisfies the independence criteria under the Companies Act, 2013 and SEBI LODR Regulations. He is not related to any existing director of the company.

Chaudhary ceases to be a member of the Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee upon his resignation. He confirmed there are no material reasons for his resignation other than those stated in his letter dated September 3, 2026.

The board will reconstitute various committees to comply with regulatory requirements following these changes.