AGM/EGM1 Jul 2026, 02:54 pm
Uniphos Enterprises Ltd AGM on Aug 7, 2026; ₹3.50 Dividend Proposed
AI Summary
Uniphos Enterprises Limited has announced its 57th Annual General Meeting (AGM) will be held on August 7, 2026, at 10:30 a.m. IST, conducted via Video Conferencing/Other Audio-Visual Means. The company's Board of Directors has recommended a dividend of 175%, equivalent to ₹3.50 per equity share of ₹2 each, subject to member approval at the AGM. The record date for determining entitlement to this dividend for the financial year ended March 31, 2026, has been fixed as July 17, 2026. The Annual Report for FY 2025-26, including the AGM notice and audited financial statements, will be dispatched to shareholders electronically and via a weblink.
Key Highlights
- AGM scheduled for August 7, 2026, via virtual means.
- Proposed dividend of 175% (₹3.50 per share) for FY26.
- Record date for dividend entitlement set as July 17, 2026.
- Annual Report for FY2025-26 to be shared with shareholders.
Price Impact
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