Uniparts India Ltd

Uniparts India Ltd's Board of Directors re-appointed Mr. Sanjeev Kumar Chanana as an Independent Director for a second term of five years, commencing from February 17, 2027, to February 16, 2032, subject to shareholder approval. Additionally, M/s. Grant Thornton Bharat LLP was re-appointed as Internal Auditor for FY 2026-27, and M/s. Vijender Sharma & Company, Cost Accountants, were re-appointed as Cost Auditors for one year, with remuneration subject to shareholder ratification.

Uniparts India Ltd's board re-appointed Mr. Sanjeev Kumar Chanana as an Independent Director for a second term of five years, commencing February 17, 2027, subject to shareholder approval. Additionally, M/s. Grant Thornton Bharat LLP was re-appointed as Internal Auditor for FY 2026-27, and M/s. Vijender Sharma & Company as Cost Auditors, with their remuneration subject to shareholder ratification. The decisions were made at a board meeting held on May 25, 2026.

Uniparts India Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 25, 2026. The results, recommended by the Audit Committee, are available on the company's website and include an auditor's report with an unmodified opinion. The board meeting commenced at 06:20 P.M. (IST) and concluded at 07:20 P.M. (IST).

Uniparts India Ltd's Board of Directors approved the standalone and consolidated audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 25, 2026. The results, recommended by the Audit Committee, include an auditor's report with an unmodified opinion. The meeting commenced at 06:20 P.M. (IST) and concluded at 07:20 P.M. (IST).

Uniparts India Ltd has announced a Board of Directors meeting scheduled for May 25, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The trading window for the company's equity shares has been closed from April 1, 2026, and will remain closed until May 27, 2026.

Uniparts India Ltd announced that the Assistant Commissioner of Income Tax, New Delhi, has issued a rectification order for the assessment year 2024-25. This order, passed under Section 154 read with Section 143(3) of the Income Tax Act, 1961, has resulted in the full deletion of a tax demand amounting to ₹25,79,86,410/-. This update follows a previous intimation dated February 12, 2026, regarding the litigation. The company received the rectification order on April 17, 2026, effectively resolving a significant tax liability.

Uniparts India Ltd has announced the closure of its trading window for Equity Shares. The closure will commence from April 01, 2026, and will end 48 hours after the declaration of the Audited Financial results for the quarter and financial year ending March 31, 2026. The decision is in accordance with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and immediate relative of Designated Persons adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The Designated Persons and immediate relatives of Designated Persons, including insiders, have been informed not to deal in Equity Shares of the Company during this period.

Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Uniparts India Ltd have authorised the following persons jointly (any two) for the purpose of determining materiality of an event or information and severally for the purpose of making disclosures to stock exchange(s): Mr. Gurdeep Soni (Chairman & Managing Director), Ms. Tanushree Bagrodia (Whole Time Director and Group Chief Executive Officer), and Mr. Jatin Mahajan (Head Legal, Company Secretary and Compliance Officer).

Uniparts India Ltd has announced the resignation of its Chief Financial Officer, Mr. Rohit Maheshwari, due to personal reasons, effective from the close of business hours on March 12, 2026. The company has also appointed Mr. Sandeep Taneja as the Group Chief Financial Officer and Key Managerial Personnel, with the appointment being effective from March 16, 2026.

Uniparts India Ltd has received an intimation under Section 143(3) and Section 156 of the Income Tax Act, 1961. The company has stated that the claims are not maintainable against them and they are confident that there will be no material financial impact. The company is evaluating legal remedies and will file an appropriate appeal against the demand order.