UFM INDUSTRIES LTD.

UFM Industries Ltd has issued a notice for its 40th Annual General Meeting (AGM) scheduled for September 28, 2026, at 3:00 PM. The meeting will be held at the company's registered office in Silchar, Assam. Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, the AGM will address the appointment of a Director retiring by rotation and the special business of appointing Mr. Bibhash Dev as an Independent Director for a term of two years.

UFM Industries Ltd. has announced its 40th Annual General Meeting (AGM) to be held on Monday, September 28, 2026, at 3:00 PM at its registered office in Silchar, Assam. The agenda includes the adoption of the Audited Financial Statements for the Financial Year ended March 31, 2026, along with the Board and Auditors' reports. Additionally, the meeting will address the appointment of a Director in place of Mrs. Tara Rani Jain, who retires by rotation and offers herself for re-appointment. A special business item is the proposed appointment of Mr. Bibhash Dev as an Independent Director for a period of two years, effective August 13, 2026, until August 13, 2028.

UFM Industries Ltd announced board changes following a meeting. Mr. Bibhash Dev has been appointed as an Additional Non-Executive Independent Director for a two-year term, effective August 13, 2026. The company also accepted the resignation of Mr. Virendra Kumar Jain from his Independent Director position, also effective August 13, 2026, due to personal reasons. Consequently, the Board has approved the reconstitution of its Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee, with Mr. Bibhash Dev chairing all three. The 40th Annual General Meeting is scheduled for September 28, 2026, with the Register of Members and Share Transfer Books closed from September 22 to September 28, 2026.

UFM Industries Ltd announced the approval of its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors, following a recommendation from the Audit Committee, took on record the financial performance for the period. The results were reviewed by the company's statutory auditors, Anil Hitesh & Associates, who submitted a Limited Review Report. The company operates in a single business segment, Flour Milling.

UFM Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider, approve, and take on record the Unaudited Financial Results for the first quarter ended June 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

UFM Industries Ltd announced the appointment of M/s MAS Services Limited as its new Registrar and Share Transfer Agent (RTA), replacing M/s. Niche Technologies Private Limited. The transition will be effective from the date of change of electronic connectivity with NSDL and CDSL, with the exact date to be intimated later. M/s. Niche Technologies Private Limited will continue to provide RTA services until the completion of the transfer. The move aims to streamline RTA processes, enhance operational efficiencies, and leverage advanced technology for investor services.

UFM Industries Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in accordance with the company's Code of Conduct and SEBI regulations regarding insider trading. The window will be shut from July 1, 2026, until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. This measure is to prevent potential insider trading activities during the period leading up to and immediately following the financial results announcement.

UFM Industries Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, following the Audit Committee's recommendation. The board meeting, which commenced at 02:30 p.m. and concluded at 03:35 p.m., included a review of the Independent Auditors Report and a Declaration for Un-Modified Opinion on the audit report.

UFM Industries Ltd has announced that a meeting of the Board of Directors is scheduled for May 30, 2026, to consider and approve the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

UFM Industries Ltd has announced the closure of its trading window for all designated persons and their immediate relatives, in accordance with the Company's Code of Conduct and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The trading window will be closed from 1st April 2026 until 48 hours after the declaration of financial results for the quarter and year ended 31.03.2026. The closure is to ensure compliance with insider trading regulations and to maintain transparency. The trading window will reopen after 48 hours from the announcement of the Company's Audited Financial Results for the quarter and year ended 31.03.2026 to the Stock Exchanges.