AGM/EGM7 Sept 2026, 09:50 pm
United Polyfab Gujarat Ltd Holds 16th AGM on Sep 29, 2026
AI Summary
United Polyfab Gujarat Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 P.M. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Ritesh Kamalkishore Hada as a director, and the special business of appointing Mr. Gagan Mittal as Chairman and Managing Director for a five-year term commencing October 01, 2026. The AGM will also cover various other reports and declarations as detailed in the annual report.
Key Highlights
- AGM scheduled for September 29, 2026, via VC/OAVM.
- Adoption of FY26 Audited Standalone & Consolidated Financial Statements.
- Re-appointment of Director Mr. Ritesh Kamalkishore Hada.
- Appointment of Mr. Gagan Mittal as Chairman & MD for 5 years.
- Review of various statutory and corporate governance reports.
Price Impact
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