AGM/EGM1 Sept 2026, 10:38 am
Uniroyal Industries Ltd: AGM Notice & Annual Report for FY26
AI Summary
Uniroyal Industries Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, at its registered office in Panchkula, Haryana. The meeting will cover the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of directors, and the appointment of auditors and secretarial auditors. The company has provided e-voting facilities for shareholders, with a cut-off date of September 23, 2026, and a remote e-voting period from September 27 to September 29, 2026. The Register of Members and share transfer books will be closed from September 24 to September 30, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Shareholders can vote remotely between September 27-29, 2026.
- Cut-off date for voting eligibility is September 23, 2026.
- Director re-appointment and auditor appointments on the agenda.
- Register of Members closed September 24-30, 2026.
Price Impact
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