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Corporate Governance30 May 2026, 08:11 pm

Uflex: Paresh Nath Sharma Re-appointed as Independent Director

AI Summary

Uflex Ltd's Board of Directors re-appointed Mr. Paresh Nath Sharma as an Independent Director for a second term of five years, commencing February 11, 2027, subject to shareholder approval. The board also approved audited financial results for the year ended March 31, 2026, recommended a dividend of ₹3 per equity share, and scheduled the 37th Annual General Meeting for July 29, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from June 27, 2026, to July 3, 2026, for the AGM and dividend payment. The dividend, if declared, will be paid by August 27, 2026.

Key Highlights

  • Paresh Nath Sharma re-appointed as Independent Director for a second 5-year term.
  • Uflex approved audited financial results for the year ended March 31, 2026.
  • A dividend of ₹3 per equity share was recommended for FY26.
  • 37th AGM scheduled for July 29, 2026, via video conferencing.
  • Register of Members closed from June 27 to July 3, 2026, for AGM and dividend.