Voting results and Scrutinizers Report of the 34th AGM of the Company

Uniroyal Marine Exports Ltd held its 34th Annual General Meeting (AGM) on August 3, 2026, through video conferencing. The meeting was attended by 35 shareholders, including 1 promoter and 34 public shareholders. The resolutions passed included the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Thomas Kadakketh Chandy as a director liable to retire by rotation. The voting results showed that all resolutions were passed with the requisite majority.