Uniroyal Industries Ltd Schedules 33rd AGM on Sep 30, 2026
Uniroyal Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at its registered office in Panchkula, Haryana. The meeting will commence at 10:00 AM. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, appointment of directors, auditors, and secretarial auditors, and the special resolution for the appointment of Mr. Akhil Mahajan as Managing Director for three years. The company has fixed September 23, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be available 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
- 33rd AGM scheduled for September 30, 2026.
- Audited financial statements for FY26 to be adopted.
- Mr. Akhil Mahajan's appointment as MD for 3 years proposed.
- Cut-off date for voting eligibility is September 23, 2026.
- Remote e-voting facility available from Sep 27-29, 2026.
Price Impact
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