UNI ABEX ALLOY PRODUCTS LTD.

Uni Abex Alloy Products Ltd has issued a notice to shareholders holding physical securities who have not yet furnished their Permanent Account Number (PAN), Know Your Customer (KYC) details, or nomination information. This action is in compliance with SEBI Master Circular No. SEBI/HO/MIRSD/PoD-1/P/CIR/2025/91 dated June 23, 2025. Shareholders are urged to submit the required documents to the Registrar & Share Transfer Agent, Computech Sharecap Limited, or directly to the company. The company also reminds shareholders that, effective April 1, 2019, securities transfers are processed only in dematerialized form, advising conversion of physical shares to demat form.

Uni Abex Alloy Products Ltd conducted its 53rd Annual General Meeting (AGM) on September 9, 2026, via video conference. Key resolutions passed included the adoption of financial statements for FY26, declaration of a dividend of ₹100 per equity share, re-appointment of a director retiring by rotation, ratification of cost auditor remuneration, and continuation of directorships for two directors beyond age 75. The meeting facilitated remote e-voting and in-meeting electronic voting, with results to be announced separately.

Uni Abex Alloy Products Ltd has issued a notice for its 53rd Annual General Meeting (AGM) along with the Annual Report for the financial year ended March 31, 2026. The documents are being dispatched electronically to shareholders and have also been uploaded to the company's website (www.uniabex.com). The Annual Report highlights a "record performance" and "building future advantage," emphasizing sustained momentum, engineering excellence, customer trust, and operational discipline. It details the company's commitment to advancing manufacturing, accelerating innovation, expanding global presence, and investing in future technologies to create lasting value for stakeholders. The report also includes forward-looking statements regarding the company's financial position and prospects.

Uni Abex Alloy Products Ltd has issued a notice for its 53rd Annual General Meeting (AGM) and released its Annual Report for the financial year ended March 31, 2026. The company is electronically dispatching these documents to shareholders whose email IDs are registered. The AGM notice and Annual Report are also available on the company's website (www.uniabex.com) under Investor Relations > Annual Report > 2025-2026. For shareholders without registered email addresses, a letter detailing the weblink and path to the annual report has been sent. The Annual Report highlights a 'Record Performance' and 'Future Advantage' theme, emphasizing sustained momentum, engineering excellence, customer trust, and operational discipline.

Uni Abex Alloy Products Ltd has announced its 53rd Annual General Meeting (AGM) to be held on September 9, 2026. The Board of Directors has recommended a total dividend of ₹100 per equity share (1000%) for the Financial Year 2025-26. This includes a regular dividend of ₹40 per share and a special dividend of ₹60 per share from the Thane land sale. The record date for determining eligible shareholders for this dividend has been fixed as September 2, 2026. The dividend, if approved by shareholders at the AGM, will be paid on or after September 16, 2026. The same date, September 2, 2026, is also the cut-off for determining voting eligibility at the AGM.

Uni Abex Alloy Products Ltd has announced its 53rd Annual General Meeting (AGM) to be held on September 9, 2026. The Board of Directors has recommended a total dividend of ₹100 per equity share (1000%) for the Financial Year 2025-26. This includes a regular dividend of ₹40 per share and a special dividend of ₹60 per share from the Thane land sale. The record date for determining eligible shareholders for this dividend has been fixed as September 2, 2026. The dividend, if approved by shareholders at the AGM, will be paid on or after September 16, 2026. The cut-off date for determining voting eligibility at the AGM is also September 2, 2026.

Uni Abex Alloy Products Ltd's Board of Directors met on August 6, 2026, to approve the unaudited financial results for the first quarter ended June 30, 2026. The board also accepted the resignation of Mr. Bhautesh Shah as Company Secretary and Compliance Officer, effective September 15, 2026. The company confirmed it operates in a single segment, 'Alloy and Steel Castings', and does not have subsidiaries, making consolidated results not applicable. The financial results were reviewed by statutory auditors Walker Chandiok & Co LLP.

Uni Abex Alloy Products Ltd announced the outcome of its Board Meeting held on August 6, 2026. The Board approved the Unaudited Financial Results for the first quarter ended June 30, 2026. Additionally, the Board accepted the resignation of Mr. Bhautesh Shah as Company Secretary and Compliance Officer, effective September 15, 2026. The company expressed appreciation for Mr. Shah's contributions. The financial results and the limited review report are attached to the filing.

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.