The 35th Annual General Meeting of Members of UFM Industries Ltd. was held on 30th September, 2021 at 03:00 p.m. at Meherpur, Silchar - 788015 and concluded at 03:50 p.m. 39 Members were present in person or through proxy at the meeting. As requisite quorum was present, The Chairman then informed the Members that in compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended and Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided to Members the facility to exercise their vote through remote e-voting. The e-voting commenced from Monday, 27th September, 2021 at 9:00 a.m. to Wednesday, 29th September, 2021 upto 5:00 p.m. He also informed that the Board had appointed Jain Sonesh & Associates, Company Secretaries (CS Sonesh Jain-Proprietor), FCS-9627, COP-11865, in Practice, as Scrutinizer.