| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 19 Sep 2025 | 25 Jul 2025 |
| United Heat Transfer Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. United Heat Transfer Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025. (As Per NSE Announcement Date On : 26.08.2025) Pursuant to the provisions of Section 91 of the Companies Act 2013 read with Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Board of Directors of the Company have fixed the dates for book closure in their meeting held on 25th July 2025, accordingly Register of Members and Share Transfer Books shall be closed from Tuesday 16th September 2025 to Friday 19th September, 2025 (both days inclusive) on account of 31st AGM. The cut-off date for eligibility of voting at the 31st AGM of the company will be Monday the 15th September 2025 i.e. Those shareholders holding shares in dematerialized form as on the close of business hours on Monday the 15th September 2025 will be entitled to vote at the 31st AGM of the company. The Voting facility on all agenda items, as set out in the Notice of the 31st AGM, shall be conducted through NSDL E-voting system. (As Per NSE Announcement Dated On : 26.08.2025) United Heat Transfer Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 19, 2025 United Heat Transfer Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 19, 2025. (As Per NSE Announcement Dated On : 19.09.2025) | ||
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