| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Aug 2025 | 5 Aug 2025 |
| Pursuant to Regulation 30 and 34 read with Para A, Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 82nd Annual General Meeting (AGM) of the Company will be held on Friday, 29th August, 2025 at 3.00 p.m. through Video Conferencing/ Other Audio-Visual Means. We enclose herewith an Annual Report of the Company along with Notice of AGM for the year 2024-25, which can also be viewed on the website of the Company www.ushaascot.com. Kindly take the same on record. Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in respect of the business transacted at the 82nd Annual General Meeting of the Company held on Friday, 29th August, 2025. We also enclose the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,2014 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the voting results in respect of the businesses transacted at the 82nd Annual General Meeting of the Company held on Friday,29th August, 2025. We also enclose the consolidated Scrutinizers Report on e-voting as required pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules,2014. Kindly take the same on your record (As per BSE Announcement Dated on 01/09/2025) | ||
| AGM | 19 Sep 2024 | 28 Aug 2024 |
| Pursuant to Regulation 30 read with Regulation 47 of Listing Regulations, we herewith enclosed the copies of newspaper advertisement published today i.e. 28th August, 2024 in Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper) with respect to the 82st Annual General Meeting of the Company. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulation 2015, we enclose the proceedings of the 81st AGM of the Company held on Thursday, 19th September, 2024 at 3.00 p.m. (IST) through Video Conference (VC)/ Other Audio Visual Means (OACM) to transact the business as stated in the AGM Notice date 13th August,2024 (Notice) (As per BSE Announcement Dated on 19/09/2024) | ||
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