ImportantCompany Update
Uni Abex Alloy Products successfully held its annual general meeting via video conferencing, enabling shareholders to vote electronically on key business proposals.
Uni Abex Alloy Products Ltd504605 · Filed with the exchange
Shareholders considered and adopted the financial statements, declared a dividend of Rs.100 per equity share, and approved the re-appointment of a retiring director.
Additionally, stakeholders ratified the remuneration for the cost auditors and approved the continuation of directorship for specific board members beyond the age of seventy-five.
These proceedings allow shareholders to actively participate in governance, profit-sharing, and leadership continuity, ensuring the company maintains regulatory compliance and operational stability moving forward.
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