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AGM/EGM4 Jul 2026, 07:20 pm

Uflex Ltd Announces 37th AGM and FY26 Annual Report

AI Summary

Uflex Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for July 29, 2026, at 12:30 PM IST, to be conducted via Video Conferencing. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of dividend, and re-appointment of a director retiring by rotation. Special business includes the re-appointment of Mr. Paresh Nath Sharma as an Independent Director for a second term and alteration of the company's Memorandum of Association. The Annual Report for FY 2025-26 is available on the company's website.

Key Highlights

  • 37th AGM scheduled for July 29, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Declaration of dividend for FY26.
  • Re-appointment of Ashok Chaturvedi and Paresh Nath Sharma.
  • Proposed alteration of the Memorandum of Association.