United Polyfab Gujarat Ltd Board Meeting Outcome

United Polyfab Gujarat Ltd announced the outcome of its Board Meeting held on October 15, 2026. The board decided to convene an Extraordinary General Meeting (EGM) on November 18, 2026, to be conducted via Video Conferencing/Other Audio Visual Means. Key decisions included approving the EGM schedule, appointing NSDL as the Remote E-Voting Agency, and appointing M/s Paliwal & Co. as Scrutinizer for the e-voting process. Additionally, the board approved the appointment of Ms. Payal Jangir, Mr. Agrawal Rohit Ashokkumar, and Mr. Naresh Kumar Mistri as Additional Directors in the category of Independent Directors, effective from the date of the EGM for a period of five years, subject to member approval. Brief profiles of the appointed directors were also provided.