Uniparts India Limited has announced its earnings conference call schedule to discuss the financial performance for the third quarter and nine months of fiscal year 2026. The company filed the intimation with stock exchanges on February 03, 2026, in compliance with regulatory requirements.

Earnings Call Schedule

The earnings conference call is scheduled for the following details:

Conference Call Access Details

The company has provided comprehensive access information for investors and analysts to participate in the earnings discussion. Participants are advised to dial-in at least 5-10 minutes prior to the scheduled time to ensure timely connection.

Dial-in Information

International Timing Schedule

For global participants, the company has provided international timing equivalents:

Regulatory Compliance

The earnings call announcement was made under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company will discuss both standalone and consolidated unaudited financial results during the conference call.

The financial results and related information are also being uploaded on the company's website at https://www.unipartsgroup.com/home/quarterly_financial_results for stakeholder access.

Uniparts India Limited has successfully concluded its postal ballot process, with shareholders overwhelmingly approving the revision in managerial remuneration for Ms. Tanushree Bagrodia, Whole Time Director. The company announced the voting results on January 27, 2026, demonstrating strong shareholder support for the proposed changes.

Voting Results Overview

The postal ballot process yielded decisive results, with shareholders showing strong confidence in the management's proposal. The voting statistics reflect broad-based support across different shareholder categories.

Category-wise Voting Breakdown

The voting pattern across different shareholder categories demonstrated varying levels of participation but consistent support for the resolution.

Promoter and Promoter Group

• Shares Held: 29,739,540
• Votes Polled: 29,695,090 (99.85% participation)
• Support: 100.00% in favour
• Opposition: 0.00%

Public Institutions

• Shares Held: 3,319,437
• Votes Polled: 1,365,827 (41.15% participation)
• Support: 1,143,122 votes (83.69%)
• Opposition: 222,705 votes (16.31%)

Public Non-Institutions

• Shares Held: 12,075,826
• Votes Polled: 457,119 (3.79% participation)
• Support: 456,518 votes (99.87%)
• Opposition: 601 votes (0.13%)

Resolution Details

The special resolution focused on approving the revision in managerial remuneration for Ms. Tanushree Bagrodia (DIN: 06965596), who serves as Whole Time Director of the company. The resolution required special majority approval, which was achieved with the overwhelming support received.

Postal Ballot Process

The postal ballot was conducted in accordance with regulatory requirements and corporate governance best practices. Key process details included:

Regulatory Compliance

The postal ballot process was conducted in full compliance with Section 110 of the Companies Act, 2013, and relevant SEBI regulations. The company followed MCA circulars and ensured transparent voting procedures through electronic means. Scrutinizer Neelesh Kumar Jain confirmed that all regulatory requirements were met and the resolution was passed with requisite majority.

The successful completion of this postal ballot demonstrates effective corporate governance and strong shareholder confidence in the company's management decisions. The high approval rate reflects shareholders' trust in the proposed remuneration revision for the Whole Time Director.