UNIENTER2023-05-282023-08-25Resolution1 UNIENTER2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution1in-bse-voting:TotalShareholdingMember UNIENTER2023-08-25 Resolution1 UNIENTER2023-05-282023-08-25Resolution2 UNIENTER2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution2in-bse-voting:TotalShareholdingMember UNIENTER2023-08-25 Resolution2 UNIENTER2023-05-282023-08-25Resolution3 UNIENTER2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution3in-bse-voting:TotalShareholdingMember UNIENTER2023-08-25 Resolution3 UNIENTER2023-05-282023-08-25Resolution4 UNIENTER2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UNIENTER2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UNIENTER2023-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UNIENTER2023-08-25 Resolution4in-bse-voting:TotalShareholdingMember UNIENTER2023-08-25 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UNIENTER INE037A01022 Uniphos Enterprises Limited AGM 2023-08-25 12311 0 0 4 42 4 Ordinary false To receive, consider and adopt the audited financial statement of the Company comprising of audited Balance Sheet as at 31st March, 2023, Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the Reports of the Board of Directors and Auditors thereon. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10963319 7450481 67.96 7450481 0 100 0 10963319 0 0 0 0 0 0 10963319 0 0 0 0 0 0 10963319 7450481 67.96 7450481 0 100 0 7275935 15469 0.21 15418 51 99.67 0.33 7275935 2563 0.04 2563 0 100 0 7275935 0 0 0 0 0 0 7275935 18032 0.25 17981 51 99.72 0.28 69545849 58773808 84.51 58773757 51 100 0 Ordinary false To declare Dividend on equity shares for the financial year ended 31st March, 2023. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10963319 7450481 67.96 7450481 0 100 0 10963319 0 0 0 0 0 0 10963319 0 0 0 0 0 0 10963319 7450481 67.96 7450481 0 100 0 7275935 15469 0.21 15418 51 99.67 0.33 7275935 2563 0.04 2563 0 100 0 7275935 0 0 0 0 0 0 7275935 18032 0.25 17981 51 99.72 0.28 69545849 58773808 84.51 58773757 51 100 0 Special true To appoint a Director in place of Mrs. Sandra Rajnikant Shroff (DIN: 00189012), Non-Executive Vice Chairperson, who retires by rotation and being eligible, offers herself for re-appointment. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10963319 7450481 67.96 7450481 0 100 0 10963319 0 0 0 0 0 0 10963319 0 0 0 0 0 0 10963319 7450481 67.96 7450481 0 100 0 7275935 15469 0.21 15215 254 98.36 1.64 7275935 2563 0.04 2563 0 100 0 7275935 0 0 0 0 0 0 7275935 18032 0.25 17778 254 98.59 1.41 69545849 58773808 84.51 58773554 254 100 0 Special false Continuation of Directorship of Mr. Arun Chandrasen Ashar (DIN: 00192088) as Chairman and Non-Executive Director of the Company up to the next date of his retirement by rotation. 51306595 51305295 100 51305295 0 100 0 51306595 0 0 0 0 0 0 51306595 0 0 0 0 0 0 51306595 51305295 100 51305295 0 100 0 10963319 7450481 67.96 7450481 0 100 0 10963319 0 0 0 0 0 0 10963319 0 0 0 0 0 0 10963319 7450481 67.96 7450481 0 100 0 7275935 15469 0.21 15215 254 98.36 1.64 7275935 2563 0.04 2563 0 100 0 7275935 0 0 0 0 0 0 7275935 18032 0.25 17778 254 98.59 1.41 69545849 58773808 84.51 58773554 254 100 0