AGM/EGM16 Jul 2026, 01:42 pm
Uniphos Enterprises Ltd Schedules 57th AGM for August 7, 2026
AI Summary
Uniphos Enterprises Ltd has announced the schedule for its 57th Annual General Meeting (AGM), set to take place on Friday, August 7, 2026, at 10:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with current regulations and circulars from the Ministry of Corporate Affairs and SEBI. The company is also enclosing the Notice of the AGM and the Annual Report for the financial year 2025-26. A cut-off date of July 31, 2026, has been fixed for determining voting eligibility. Remote e-voting will be available from August 4 to August 6, 2026.
Key Highlights
- 57th AGM scheduled for August 7, 2026.
- Meeting to be held via Video Conferencing (VC/OAVM).
- Annual Report for FY 2025-26 enclosed.
- Cut-off date for voting eligibility is July 31, 2026.
- Remote e-voting facility available from August 4-6, 2026.
Price Impact
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