AGM/EGM3 Jul 2026, 09:40 pm
Uniroyal Marine Exports Ltd to hold 34th AGM on Aug 3, 2026
AI Summary
Uniroyal Marine Exports Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, August 03, 2026, at 02:30 P.M. IST via video conferencing. The meeting will cover ordinary business, including the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Thomas Kadakketh Chandy as Director. Shareholders can participate through remote e-voting from July 31, 2026, to August 02, 2026. The company will also submit its Annual Report for FY 2025-26 electronically.
Key Highlights
- 34th AGM scheduled for August 03, 2026, via video conferencing.
- Meeting to adopt FY 2025-26 financial statements and re-appoint a director.
- Remote e-voting facility available from July 31 to August 02, 2026.
- Annual Report for FY 2025-26 to be sent electronically.
Price Impact
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