United Polyfab Gujarat Board Approves AGM, Appoints MD & Secretarial Auditor

United Polyfab Gujarat Ltd's Board of Directors met on September 7, 2026. Key outcomes include the approval of the Draft Directors' report for FY 2025-26 and the decision to convene the 16th Annual General Meeting (AGM) on September 29, 2026. The board also approved the appointment of Mr. Gagan Nirmal Kumar Mittal as Chairman and Managing Director for a five-year term starting October 1, 2026. Additionally, M/s. Paliwal & Co. was appointed as the Secretarial Auditor for five consecutive financial years (FY 2026-27 to FY 2030-31), subject to shareholder approval at the AGM. NSDL was appointed as the Remote E-Voting Agency.