UNIPHOS ENTERPRISES LTD.

Uniphos Enterprises Ltd announced the superannuation of Mr. K. M. Thacker as Company Secretary and Compliance Officer, effective June 3, 2026. Consequently, Mr. Amit Jain has been appointed as the new Company Secretary and Compliance Officer, effective June 4, 2026. The board also approved the audited financial results for the year ended March 31, 2026, recommended a dividend of ₹3.50 per equity share, and approved the re-appointment of M/s. Shah A P & Associates as Internal Auditors for FY 2026-27.

Uniphos Enterprises Ltd has re-appointed M/s. Shah A P & Associates, Practising Chartered Accountants, Mumbai, as Internal Auditors for the Financial Year 2026-27, based on the recommendation of the Audit Committee. The decision was made during the Board of Directors meeting held on May 27, 2026. Additionally, the board approved the audited financial results for the quarter and year ended March 31, 2026, and recommended a dividend of ₹3.50 (175%) per equity share.

Uniphos Enterprises Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹3.50 per equity share (175%) subject to shareholder approval. The board also re-appointed M/s. Shah A P & Associates as Internal Auditors for FY 2026-27. Mr. K. M. Thacker will superannuate as Company Secretary and Compliance Officer, with Mr. Amit Jain appointed as his successor effective June 4, 2026.

Uniphos Enterprises Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹3.50 per equity share (175%) subject to shareholder approval. They re-appointed M/s. Shah A P & Associates as Internal Auditors for FY 2026-27. Mr. K. M. Thacker will superannuate as Company Secretary and Compliance Officer on June 3, 2026, and Mr. Amit Jain has been appointed as the new Company Secretary and Compliance Officer effective June 4, 2026.

Uniphos Enterprises Ltd. announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results and recommended a dividend of ₹3.50 (175%) per equity share of face value ₹2 each, subject to shareholder approval. The board also re-appointed M/s. Shah A P & Associates as Internal Auditors for FY 2026-27. Mr. K. M. Thacker superannuates as Company Secretary, and Mr. Amit Jain is appointed as the new Company Secretary and Compliance Officer, effective June 4, 2026.

Uniphos Enterprises Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a dividend on equity shares for the financial year ending March 31, 2026, subject to shareholder approval. The trading window close period commenced on April 1, 2026, and will end 48 hours after the declaration of the audited financial results.

Uniphos Enterprises Ltd., with Security ID 500429, has announced the closure of the trading window for insiders. This decision comes in view of the consideration of Audited Financial Results for the year ending on 31st March 2026. The closure will be in accordance with the Company's 'Code of Conduct for Prevention of Insider Trading' under SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed for insiders from 1st April 2026 until 48 hours after the intimation of declaration of the audited financial results online on the portals of the stock exchanges where the company's securities are listed. The company has communicated this information to all directors, officers, and employees as defined in the code.

Uniphos Enterprises Ltd has announced its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's revenue from operations stands at INR 510.30 lakhs for the quarter and INR 3,068.29 lakhs for the nine months period. The total income for the quarter is INR 555.38 lakhs and INR 11,762.96 lakhs for the nine months period. The total expenses for the quarter are INR 214.13 lakhs and INR 3,053.90 lakhs for the nine months period. The net loss for the quarter is INR 185.90 lakhs and INR 185.39 lakhs for the nine months period. The company's earnings per share for the quarter is INR 0.27 and INR 3.33 for the nine months period.

Uniphos Enterprises Ltd, a Gujarat-based trading business, announced its unaudited financial results for the quarter and nine months ended 31st December 2025. The company's revenue from operations for the quarter is INR 510.30 lakhs, with a total income of INR 555.38 lakhs. The total expenses for the quarter stood at INR 185.90 lakhs, resulting in a profit from operations of INR 224.48 lakhs. The company reported other comprehensive income of INR 50,808.27 lakhs, leading to a total comprehensive income of INR 61,433.29 lakhs for the period. The company's EPS for the period is INR 0.33 per share.

Uniphos Enterprises Limited, with CIN: L24219GJ1969PLC001588, has announced the closure of the trading window for insiders. This decision comes in view of the consideration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025. The closure is in accordance with the Company’s 'Code of Conduct for Prevention of Insider Trading’ framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 and the terms of ‘Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information' of the Company. The trading window will remain closed from 1st January, 2026 till completion of 48 hours after the intimation of declaration of Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2025 is uploaded online on the portal of the Stock Exchanges where the securities of the Company are listed.