Uni Abex Alloy Products Ltd — Important, 12-09-2025: Company Update

Uni Abex Alloy Products held its 52nd Annual General Meeting via video conference, chaired by Mr. F. D. Neterwala, with quorum present. Shareholders adopted the financial statements for the previous fiscal year and approved the declaration of dividend on equity shares. Key decisions included the re-appointment of Mrs. P. F. Neterwala as a Director, ratification of Cost Auditors' remuneration, and approval of the Secretarial Auditor's appointment for a five-year term. Electronic voting was facilitated during the meeting, which concluded after all business items were transacted. Voting results will be shared separately.