United Polyfab Gujarat Ltd Announces 16th AGM on Sep 29, 2026
United Polyfab Gujarat Limited has announced its 16th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Key business includes the re-appointment of Mr. Ritesh Kamalkishore Hada as a director liable to retire by rotation. Additionally, the company will seek approval for the appointment of Mr. Gagan Mittal as Chairman and Managing Director for a further period of five years from October 01, 2026, and to approve material related party transaction limits with United Polyfab Private Limited for FY 2026-27.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements is on the agenda.
- Re-appointment of director Mr. Ritesh Kamalkishore Hada.
- Proposal to appoint Mr. Gagan Mittal as Chairman and MD for five years.
- Approval for material related party transaction limits for FY26-27.
Price Impact
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