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Uniparts India has informed that the 30th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Friday, September 20, 2024 at 04.30 pm (IST) through Video Conferencing /Other Audio Visual Means (‘VC/OAVM’). The Notice of the 30th AGM of the Company and the Annual Report for the financial year 2023-24 will be sent in due course only through electronic mode to all the Members whose email IDs are registered with the Company/ Registrar and Transfer Agent/ Depository Participant. These documents would also be available on the Company's website at www.unipartsgroup.com. In accordance with Section 108 of the Act read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company has fixed Friday, September 13, 2024, as the Cut-Off Date to determine the entitlement of the members to cast their votes electronically for the businesses to be transacted at the ensuing AGM of the Company. Detailed procedure for remote e-voting and voting during the AGM will be provided in the AGM Notice. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with various circulars issued by the Ministry of Corporate Affairs and SEBI, it has enclosed copies of newspaper advertisements published today August 23, 2024 in Business Standard (English and Hindi), intimating the Members of the Company regarding the 30th AGM. The copies of newspaper advertisements are also being disseminated on the Company’s website at www.unipartsgroup.com.

The above information is a part of company’s filings submitted to BSE.

Uniparts India Share Price

517.30 8.05 (1.58%)
17-Apr-2026 16:59 View Price Chart
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MoneyWorks4Me is a SEBI-registered Investment Adviser (IA) dedicated to helping investors build long-term wealth through transparent, research-driven, conflict-free guidance. Founded in 2008, we started our journey as a Research Analyst (RA), providing deep fundamental analysis, intrinsic value insights, and long-term investing frameworks for Indian equities. In 2017, we transitioned to a full-fledged SEBI-registered Investment Adviser, strengthening our commitment to acting as a fiduciary—always putting the investor’s interest first.

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