AGM/EGM7 Jul 2026, 10:06 am
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 company is submitting the notice for the AGM and the electronic copy of its Annual Report for the financial year 2025-26. Shareholders can participate in e-voting from July 31, 2026, to August 02, 2026. The agenda includes adopting the audited standalone financial statements and re-appointing Mr. Thomas Kadakketh Chandy as Director.
Key Highlights
- 34th AGM scheduled for August 03, 2026, via video conference.
- Annual Report for FY 2025-26 submitted electronically.
- E-voting facility available from July 31 to August 02, 2026.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment is a key item on the agenda.
Price Impact
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