UNIVCABLES2022-06-262022-09-23Resolution1 UNIVCABLES2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution1in-bse-voting:TotalShareholdingMember UNIVCABLES2022-09-23 Resolution1 UNIVCABLES2022-06-262022-09-23Resolution2 UNIVCABLES2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution2in-bse-voting:TotalShareholdingMember UNIVCABLES2022-09-23 Resolution2 UNIVCABLES2022-06-262022-09-23Resolution3 UNIVCABLES2022-09-23 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 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UNIVCABLES2022-09-23 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution3in-bse-voting:TotalShareholdingMember UNIVCABLES2022-09-23 Resolution3 UNIVCABLES2022-06-262022-09-23Resolution4 UNIVCABLES2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVCABLES2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution4in-bse-voting:TotalShareholdingMember UNIVCABLES2022-09-23 Resolution4 UNIVCABLES2022-06-262022-09-23Resolution5 UNIVCABLES2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIVCABLES2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIVCABLES2022-09-23 Resolution5in-bse-voting:TotalShareholdingMember UNIVCABLES2022-09-23 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIVCABLES INE279A01012 Universal Cables Limited AGM 2022-09-23 15135 10 38 0 0 5 Ordinary false (a) Adoption of audited Financial Statements of the Company for the financial year ended 31st March, 2022 and the Reports of the Board of Directors and Auditors thereon.nn(b) Adoption of the audited consolidated Financial Statements of the Company for the financial year ended 31st March, 2022 and the Report of Auditors thereon.n 21472949 21472949 100 21472949 0 100 0 21472949 0 0 0 0 0 0 21472949 0 0 0 0 0 0 21472949 21472949 100 21472949 0 100 0 651296 617462 94.81 617462 0 100 0 651296 0 0 0 0 0 0 651296 0 0 0 0 0 0 651296 617462 94.81 617462 0 100 0 12571136 3499341 27.84 3498716 625 99.98 0.02 12571136 39830 0.32 39830 0 100 0 12571136 0 0 0 0 0 0 12571136 3539171 28.15 3538546 625 99.98 0.02 34695381 25629582 73.87 25628957 625 100 0 Ordinary false Declaration of dividend on equity shares for the financial year ended 31st March, 2022. 21472949 21472949 100 21472949 0 100 0 21472949 0 0 0 0 0 0 21472949 0 0 0 0 0 0 21472949 21472949 100 21472949 0 100 0 651296 617462 94.81 617462 0 100 0 651296 0 0 0 0 0 0 651296 0 0 0 0 0 0 651296 617462 94.81 617462 0 100 0 12571136 3499341 27.84 3497539 1802 99.95 0.05 12571136 39830 0.32 39830 0 100 0 12571136 0 0 0 0 0 0 12571136 3539171 28.15 3537369 1802 99.95 0.05 34695381 25629582 73.87 25627780 1802 99.99 0.01 Ordinary false Re-appointment of Shri Bachh Raj Nahar (DIN: 00049895) as Director, who retires by rotation. 21472949 21472949 100 21472949 0 100 0 21472949 0 0 0 0 0 0 21472949 0 0 0 0 0 0 21472949 21472949 100 21472949 0 100 0 651296 617462 94.81 617462 0 100 0 651296 0 0 0 0 0 0 651296 0 0 0 0 0 0 651296 617462 94.81 617462 0 100 0 12571136 3499341 27.84 3498716 625 99.98 0.02 12571136 39830 0.32 39830 0 100 0 12571136 0 0 0 0 0 0 12571136 3539171 28.15 3538546 625 99.98 0.02 34695381 25629582 73.87 25628957 625 100 0 Ordinary false Appointment of Messrs BGJC & Associates LLP, Chartered Accountants (Firm Registration No. 003304N/N500056), as Statutory Auditors of the Company for a term of five (5) consecutive years commencing from the conclusion of this 77th Annual General Meeting (AGM) until the conclusion of the 82nd AGM of the Company along with the remuneration. 21472949 21472949 100 21472949 0 100 0 21472949 0 0 0 0 0 0 21472949 0 0 0 0 0 0 21472949 21472949 100 21472949 0 100 0 651296 617462 94.81 617462 0 100 0 651296 0 0 0 0 0 0 651296 0 0 0 0 0 0 651296 617462 94.81 617462 0 100 0 12571136 3499341 27.84 3498701 640 99.98 0.02 12571136 39830 0.32 39830 0 100 0 12571136 0 0 0 0 0 0 12571136 3539171 28.15 3538531 640 99.98 0.02 34695381 25629582 73.87 25628942 640 100 0 Ordinary false Ratification of remuneration to be paid to Cost Auditors for the year ending 31st March, 2023 (as an Ordinary Resolution). 21472949 21472949 100 21472949 0 100 0 21472949 0 0 0 0 0 0 21472949 0 0 0 0 0 0 21472949 21472949 100 21472949 0 100 0 651296 617462 94.81 617462 0 100 0 651296 0 0 0 0 0 0 651296 0 0 0 0 0 0 651296 617462 94.81 617462 0 100 0 12571136 3499341 27.84 3498716 625 99.98 0.02 12571136 39830 0.32 39830 0 100 0 12571136 0 0 0 0 0 0 12571136 3539171 28.15 3538546 625 99.98 0.02 34695381 25629582 73.87 25628957 625 100 0