UNIROYAL INDUSTRIES LTD.

Uniroyal Industries Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended September 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uniroyal Industries Ltd has released the results of the ballot and e-voting from its 33rd Annual General Meeting (AGM) held on September 30, 2026. The filing includes the consolidated scrutinizers' report on remote e-voting and postal ballot. Key resolutions considered included the adoption of financial statements, re-appointment of a director, appointment of auditors, and the appointment of Mr. Akhil Mahajan as Managing Director and Mrs. Dimple Mahajan as Whole Time/Executive Director, with promoters interested in the latter two resolutions. All resolutions were passed with a majority.

Uniroyal Industries Ltd has appointed Mr. Manish Aggarwal, a Practising Company Secretary, as its Secretarial Auditor for the financial year 2026-27. This appointment was approved by the company's members at their 33rd Annual General Meeting held on September 30, 2026. Mr. Aggarwal brings 18 years of experience in company law matters, compliance, and stock exchange requirements. His expertise includes handling various corporate compliances, NCLT scrutinies, and acting as an arbitrator for NSE and BSE.

Uniroyal Industries Ltd announced the appointment of Mr. Akhil Mahajan as Managing Director and Mrs. Dimple Mahajan as Executive Director. Both appointments were approved at the 33rd Annual General Meeting held on September 30, 2026, and are effective from March 2, 2026, for a term of three years. The appointments are aimed at retaining expertise on the Board. Mr. Akhil Mahajan holds a Bachelor of Commerce degree, while Mrs. Dimple Mahajan has a Bachelor of Arts and a Diploma in Fashion Designing. Both appointees, being spouses, declared their interest in the resolutions.

Uniroyal Industries Ltd has appointed M/s Gambhir Khurana & Associates, Chartered Accountants, as its Statutory Auditors for the financial year 2026-27. This appointment was approved by the company's members at its 33rd Annual General Meeting held on September 30, 2026. Gambhir Khurana & Associates is a prominent firm with extensive experience in auditing, taxation, and corporate compliance, led by partners with over 25 years of experience.

Uniroyal Industries Ltd has announced the closure of its trading window for designated persons, including directors, key managerial personnel, promoters, and their immediate relatives. The window will be closed from October 1, 2026, until 48 hours after the declaration of the company's quarterly/half-yearly financial results for the period ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading ahead of the financial results announcement.

Uniroyal Industries Ltd has announced its 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at its registered office in Panchkula, Haryana. The meeting will commence at 10:00 AM. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, appointment of directors, auditors, and secretarial auditors, and the special resolution for the appointment of Mr. Akhil Mahajan as Managing Director for three years. The company has fixed September 23, 2026, as the cut-off date for determining voting eligibility. Remote e-voting will be available from September 27 to September 29, 2026. The Register of Members and Share Transfer books will be closed from September 24 to September 30, 2026.

Uniroyal Industries Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 30, 2026, at its registered office in Panchkula, Haryana. The meeting will cover the adoption of audited financial statements for the fiscal year ended March 31, 2026, re-appointment of directors, and the appointment of auditors and secretarial auditors. The company has provided e-voting facilities for shareholders, with a cut-off date of September 23, 2026, and a remote e-voting period from September 27 to September 29, 2026. The Register of Members and share transfer books will be closed from September 24 to September 30, 2026.

Uniroyal Industries Ltd has responded to a stock exchange query regarding price movement, stating that the company has been compliant with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. They have made all necessary disclosures, including trading window closure, quarterly shareholding patterns, capital reconciliation certificates, and board meeting intimations for financial results. The company clarified that no interim or final dividends have been proposed or declared, and promoters have not made any substantial acquisitions recently. Uniroyal Industries emphasized that share price fluctuations are market-driven and beyond the company's control.

Uniroyal Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved both standalone and consolidated financial statements. The results were reviewed by auditors, Gambhir Khurana & Associates. The company has submitted these results in compliance with SEBI regulations.