UFLEX2024-06-222024-09-19Resolution1 UFLEX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution1in-bse-voting:TotalShareholdingMember UFLEX2024-09-19 Resolution1 UFLEX2024-06-222024-09-19Resolution2 UFLEX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution2in-bse-voting:TotalShareholdingMember UFLEX2024-09-19 Resolution2 UFLEX2024-06-222024-09-19Resolution3 UFLEX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution3in-bse-voting:TotalShareholdingMember UFLEX2024-09-19 Resolution3 UFLEX2024-06-222024-09-19Resolution4 UFLEX2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFLEX2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution4in-bse-voting:TotalShareholdingMember UFLEX2024-09-19 Resolution4 UFLEX2024-06-222024-09-19Resolution5 UFLEX2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember UFLEX2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember UFLEX2024-09-19 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember UFLEX2024-09-19 Resolution5in-bse-voting:TotalShareholdingMember UFLEX2024-09-19 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UFLEX INE516A01017 UFLEX Limited AGM 2024-09-19 48886 0 0 10 75 5 Ordinary false To consider and adopt the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year Ended March 31, 2024, the reports of the Board of Directors and the Auditors thereon 32190949 32190549 100 32190549 0 100 0 32190949 0 0 0 0 0 0 32190949 0 0 0 0 0 0 32190949 32190549 100 32190549 0 100 0 5696651 1232207 21.63 1186986 45221 96.33 3.67 5696651 0 0 0 0 0 0 5696651 0 0 0 0 0 0 5696651 1232207 21.63 1186986 45221 96.33 3.67 34323886 28214 0.08 28101 113 99.6 0.4 34323886 0 0 0 0 0 0 34323886 0 0 0 0 0 0 34323886 28214 0.08 28101 113 99.6 0.4 72211486 33450970 46.32 33405636 45334 99.86 0.14 Ordinary false To declare the Dividend on the Equity Shares of the Company for the Financial Year Ended March 31, 2024 32190949 32190549 100 32190549 0 100 0 32190949 0 0 0 0 0 0 32190949 0 0 0 0 0 0 32190949 32190549 100 32190549 0 100 0 5696651 1277582 22.43 1277582 0 100 0 5696651 0 0 0 0 0 0 5696651 0 0 0 0 0 0 5696651 1277582 22.43 1277582 0 100 0 34323886 28214 0.08 28126 88 99.69 0.31 34323886 0 0 0 0 0 0 34323886 0 0 0 0 0 0 34323886 28214 0.08 28126 88 99.69 0.31 72211486 33496345 46.39 33496257 88 100 0 Ordinary true To appoint a Director in place of Shri Ashok Chaturvedi (DIN: 00023452), who retires by rotation and, being eligible, offers himself for re-appointment 32190949 29993965 93.18 29993965 0 100 0 32190949 0 0 0 0 0 0 32190949 0 0 0 0 0 0 32190949 29993965 93.18 29993965 0 100 0 5696651 1277582 22.43 1219756 57826 95.47 4.53 5696651 0 0 0 0 0 0 5696651 0 0 0 0 0 0 5696651 1277582 22.43 1219756 57826 95.47 4.53 34323886 28214 0.08 27697 517 98.17 1.83 34323886 0 0 0 0 0 0 34323886 0 0 0 0 0 0 34323886 28214 0.08 27697 517 98.17 1.83 72211486 31299761 43.34 31241418 58343 99.81 0.19 Ordinary false Appointment of M/s. Lodha & Co. LLP, Chartered Accountants (FRN 301051E/ E300284) as the Joint Statutory Auditor of the Company 32190949 32190549 100 32190549 0 100 0 32190949 0 0 0 0 0 0 32190949 0 0 0 0 0 0 32190949 32190549 100 32190549 0 100 0 5696651 1277582 22.43 1232361 45221 96.46 3.54 5696651 0 0 0 0 0 0 5696651 0 0 0 0 0 0 5696651 1277582 22.43 1232361 45221 96.46 3.54 34323886 28214 0.08 28088 126 99.55 0.45 34323886 0 0 0 0 0 0 34323886 0 0 0 0 0 0 34323886 28214 0.08 28088 126 99.55 0.45 72211486 33496345 46.39 33450998 45347 99.86 0.14 Ordinary false Ratification of Remuneration to the Cost Auditors 32190949 32190549 100 32190549 0 100 0 32190949 0 0 0 0 0 0 32190949 0 0 0 0 0 0 32190949 32190549 100 32190549 0 100 0 5696651 1277582 22.43 1277582 0 100 0 5696651 0 0 0 0 0 0 5696651 0 0 0 0 0 0 5696651 1277582 22.43 1277582 0 100 0 34323886 28214 0.08 27888 326 98.84 1.16 34323886 0 0 0 0 0 0 34323886 0 0 0 0 0 0 34323886 28214 0.08 27888 326 98.84 1.16 72211486 33496345 46.39 33496019 326 100 0