UNI ABEX ALLOY PRODUCTS LTD.

Uni Abex Alloy Products Ltd has announced that its Board of Directors will convene on August 6, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the first quarter of the Financial Year 2026-27, which ended on June 30, 2026. The company has informed the BSE about this upcoming board meeting as per SEBI regulations.

Uni Abex Alloy Products Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the company's unaudited financial results for the first quarter ending June 30, 2026, become generally available. This measure is in accordance with the company's internal code for regulating, monitoring, and reporting trading by designated persons and their connected relatives. The company has also made this information available on its website.

Uni Abex Alloy Products Ltd has filed disclosures regarding an inter-se transfer of shares involving promoter Mr. F. D. Neterwala and Neterwala Family Trust, acting as the acquirer. This transaction was executed through Chemicals and Ferro Alloys Private Limited and is pursuant to a SEBI exemption order dated May 18, 2026. The filing details the change in shareholding post-disposal, with Mr. F. D. Neterwala transferring his holdings to the Trust. The disclosure is made in compliance with Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Feroze Dhunjishaw Neterwala, through the Neterwala Family Trust, has indirectly acquired 12,53,852 equity shares, representing 63.48% of the total equity and voting rights in Uni Abex Alloy Products Limited. This acquisition, effective June 18, 2026, was undertaken pursuant to a SEBI exemption order dated May 18, 2026. Despite the change in indirect shareholding, the filing clarifies that there has been no change in the aggregate shareholding of the promoter and promoter group in the Target Company, nor any change in ownership, control, or voting rights. The total equity share capital of the company remains unchanged at INR 1,97,50,000.

Neterwala Family Trust has indirectly acquired 12,53,852 equity shares, representing 63.48% of the total share capital and voting rights, in Uni Abex Alloy Products Limited. This acquisition, effective June 18, 2026, was undertaken pursuant to a SEBI exemption order dated May 18, 2026. The transaction is described as an internal reorganization within the Neterwala Family. Importantly, this indirect acquisition has not resulted in any change to the aggregate shareholding of the promoter and promoter group, nor any change in ownership, control, or voting rights in the Target Company. The shares continue to be registered in the names of existing promoter-group entities, with the beneficial interest consolidated under the Neterwala Family Trust.

Uni Abex Alloy Products Ltd's board meeting on May 27, 2026, approved audited financial results for FY26 and recommended a dividend of ₹40 per share (400%) and a special dividend of ₹60 per share (600%) due to the Thane land sale, totaling ₹100 per share (1000%). The board also elevated Mr. Nisar Hassan, COO & Manager, to CEO with immediate effect. The meeting commenced at 5:10 p.m. (IST) and concluded at 7:50 p.m. (IST).

Uni Abex Alloy Products Ltd's board approved the audited financial results for FY26 and recommended a total dividend of ₹100 per share (1000% of face value ₹10). This includes a regular dividend of ₹40 per share (400%) and a special dividend of ₹60 per share (600%) due to the Thane land sale. The board also elevated Mr. Nisar Hassan from COO & Manager to CEO, effective immediately. The meeting took place on May 27, 2026, with the AGM date to be announced later.

Uni Abex Alloy Products Ltd's board approved audited financial results for FY26 and recommended a total dividend of ₹100 per share (1000%) including a special dividend of ₹60 related to the Thane land sale. Mr. Nisar Hassan was elevated from COO & Manager to CEO. The decisions were made during the board meeting held on May 27, 2026, and are subject to shareholder approval at the upcoming AGM.

Uni Abex Alloy Products Ltd's board approved the audited financial results for FY26 and recommended a total dividend of ₹100 per share (1000% of face value ₹10). This includes a regular dividend of ₹40 per share (400%) and a special dividend of ₹60 per share (600%) due to the Thane land sale. The board also elevated Mr. Nisar Hassan from COO & Manager to CEO, effective immediately. The meeting concluded at 7:50 p.m. (IST).

Uni Abex Alloy Products Ltd received an intimation regarding a SEBI order (WTM/KCV/CFD/02/2026-27) dated May 18, 2026, concerning the Neterwala Family Trust's proposed indirect acquisition of shares and voting rights. The acquisition stems from an internal family reorganization and succession planning. SEBI granted exemption to the Neterwala Family Trust from open-offer obligations. The transaction will not result in any change in control, management, or public shareholding of the company, and the promoter group's aggregate shareholding will remain the same.