AGM/EGM5 Sept 2026, 11:20 pm
UFM Industries Ltd. announces 40th AGM on Sep 28, 2026
AI Summary
UFM Industries Ltd. has announced its 40th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 3:00 PM at its registered office in Silchar, Assam. The agenda includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the meeting will address the appointment of a Director in place of Mrs. Tara Rani Jain, who retires by rotation and offers herself for re-appointment. A special business item is the proposed appointment of Mr. Bibhash Dev as an Independent Director for a period of two years, effective August 13, 2026, until August 13, 2028.
Key Highlights
- 40th AGM scheduled for September 28, 2026.
- Adoption of FY26 Audited Financial Statements is on the agenda.
- Director appointment and re-appointment to be discussed.
- Proposed appointment of Mr. Bibhash Dev as Independent Director.
Price Impact
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