Universal Starch Chem Allied Limited, a prominent player in the starch industry, held its 52nd Annual General Meeting (AGM) on September 30, 2025, marking significant changes in its leadership and compliance structure. The company made two key appointments that were approved by shareholders during the meeting.

New Executive Director Appointment

Shareholders at the AGM approved the regularization of Shri. Gopalsingh Rajput (DIN: 11238557) as an Executive Non-Independent Director. Mr. Rajput brings a wealth of experience to the board, with approximately 25 years in the field. His educational background includes an MSc in Chemistry from Eiilm University of Sikkim, providing him with a strong foundation in the technical aspects of the company's operations.

Secretarial Auditor Appointment

In addition to the director appointment, the company took steps to strengthen its compliance framework. M/s. Leena Agrawal & Co. was appointed as the Secretarial Auditor for a five-year term, spanning from the financial year 2025-26 to 2029-30. The firm is described as peer-reviewed and brings extensive experience in the secretarial field, which is expected to enhance the company's corporate governance practices.

AGM Proceedings

The AGM, which commenced at 10:00 AM and concluded at 11:30 AM, was chaired by Mr. Jitendrasinh J. Rawal. During the meeting, several other matters were addressed:

• The company's audited financial statements for the year ended March 31, 2025, were presented.
• Mrs. Nayankunwar Jitendrasinh Rawal (DIN: 03605134), who retired by rotation, offered herself for re-appointment.
• E-voting facilities were provided to shareholders for casting their votes on the resolutions.

Trading Window Closure

In a separate announcement, Universal Starch Chem Allied Limited informed that the trading window for the company's securities would be closed from October 1, 2025. This closure is in line with SEBI regulations and the company's insider trading policies. The trading window will reopen 48 hours after the board meeting that approves the financial results for the quarter ending September 30, 2025.

These developments indicate Universal Starch Chem Allied Limited's commitment to maintaining strong corporate governance and adapting its leadership structure to meet future challenges in the starch industry.

Universal Starch Chem Allied Limited , a leading manufacturer of maize products, has announced a significant change to its board of directors. The company has appointed Mr. Gopalsingh Rajput as an Additional Director, effective August 11, 2025.

Board Appointment Details

The appointment of Mr. Rajput was made during a board meeting held on August 11, 2025. As an Additional Director, Mr. Rajput will serve on the board until the next Annual General Meeting (AGM), where his appointment will be subject to regularization by the shareholders.

About Gopalsingh Rajput

Mr. Gopalsingh Rajput brings valuable expertise to the board with his educational background. He holds an MSc in Chemistry from Eiilm University of Sikkim, which aligns well with Universal Starch Chem Allied Limited's focus on manufacturing maize products. The company has assigned him the Director Identification Number (DIN) 11238557.

Regulatory Compliance

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Universal Starch Chem Allied Limited has promptly disclosed this appointment to the Bombay Stock Exchange. The company has confirmed that there are no relationships between directors in connection with this appointment, ensuring transparency in corporate governance.

Company Performance

While the appointment news takes center stage, it's worth noting that Universal Starch Chem Allied Limited recently released its unaudited financial results for the quarter ended June 30, 2025. The company reported:

Upcoming Annual General Meeting

The company has also announced its 52nd Annual General Meeting, scheduled for September 30, 2025, at 10:00 AM. The AGM will take place at Mhatre Pen Building, 2nd Floor, 'B' wing, Senapati Bapat Marg, Dadar West, Mumbai 400028.

For shareholders interested in participating in the e-voting process, the company has set the following dates:

• Book Closure: September 24, 2025, to September 30, 2025 (both days inclusive)
• Cut-off date for e-voting: September 23, 2025
• E-voting period: September 27, 2025 (9:00 AM IST) to September 29, 2025 (5:00 PM IST)

The appointment of Mr. Gopalsingh Rajput as an Additional Director marks a strategic move for Universal Starch Chem Allied Limited as it continues to navigate the competitive landscape of the maize products industry.