StockWatch
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Seafood
Board Meeting1 Jul 2026, 05:20 pm

Uniroyal Marine Exports Ltd Board Approves AGM, Reappoints Auditors

AI Summary

Uniroyal Marine Exports Ltd announced that its Board of Directors, in a meeting held on July 01, 2026, approved the convening of the 34th Annual General Meeting (AGM) on August 03, 2026. The board also approved the re-appointment of Mr. Panakkat Sandeep Kumar as the Internal Auditor and Gopimohan Satheesan and Associates LLP as the Secretarial Auditor for the financial year 2026-27. The meeting commenced at 3:00 PM IST and concluded at 3:30 PM IST.

Key Highlights

  • AGM scheduled for August 03, 2026.
  • Internal Auditor re-appointed for FY 2026-27.
  • Secretarial Auditor re-appointed for FY 2026-27.
  • Board meeting held on July 01, 2026.