Universal Starch-Chem Allied LimitedBSE: UNIVSTAR

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Universal Starch-Chem Allied Limited via BSE India

Filed with BSE · · 23 pages · English

Summary by 6ix AI

The report confirms that all resolutions proposed during the meeting were passed with the requisite majority, including the adoption of audited financial statements and the re-appointment of directors. It details the voting process, including remote e-voting and physical ballot results, indicating full support for the resolutions from the shareholders present. The report also outlines the responsibilities of the Scrutinizer and the compliance with relevant regulations governing the voting process.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

Date: 30th September, 2026 Sub: Scrutinizer Report & Disclosure of Voting Results of the 53rd Annual General Meeting of the Company held on 28th September, 2026 for the Financial Year 2025-2026. Please note that all the resolutions have been passed with requisite majority as prescribed under the applicable laws. NH JAYSINH JAYSINH RAWAL Shri. Jitendrasinh Rawal Chairman & Managing Director Encl:a/

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