UNIROYAL MARINE EXPORTS LTD.

Uniroyal Marine Exports Ltd announced its un-audited financial results for the quarter and three months ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company's operations predominantly relate to processing and exporting marine products. A provision of ₹78.68 Lakhs was recognized during the quarter towards workforce restructuring. Investor complaints remain nil.

Uniroyal Marine Exports Ltd announced its Un-audited Financial Results for the quarter and three months ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The company also reported a provision of ₹378.68 lakhs towards workforce restructuring. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and reviewed by the Statutory Auditors.

Uniroyal Marine Exports Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item for this meeting is to consider and approve the company's un-audited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uniroyal Marine Exports Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, August 03, 2026, at 02:30 P.M. (IST) via video conferencing. The company is submitting the notice for the AGM and the electronic copy of its Annual Report for the financial year 2025-26. Shareholders can participate in e-voting from July 31, 2026, to August 02, 2026. The agenda includes adopting the audited standalone financial statements and re-appointing Mr. Thomas Kadakketh Chandy as Director.

Uniroyal Marine Exports Ltd has announced its 34th Annual General Meeting (AGM) will be held on Monday, August 03, 2026, at 02:30 P.M. IST via video conferencing. The meeting will cover ordinary business, including the adoption of audited standalone financial statements for FY 2025-26 and the re-appointment of Mr. Thomas Kadakketh Chandy as Director. Shareholders can participate through remote e-voting from July 31, 2026, to August 02, 2026. The company will also submit its Annual Report for FY 2025-26 electronically.

Uniroyal Marine Exports Ltd announced that its Board of Directors, in a meeting held on July 01, 2026, approved the convening of the 34th Annual General Meeting (AGM) on August 03, 2026. The board also approved the re-appointment of Mr. Panakkat Sandeep Kumar as the Internal Auditor and Gopimohan Satheesan and Associates LLP as the Secretarial Auditor for the financial year 2026-27. The meeting commenced at 3:00 PM IST and concluded at 3:30 PM IST.

Uniroyal Marine Exports Ltd announced the re-appointment of its Internal Auditor, Mr. Panakkat Sandeep Kumar, and Secretarial Auditor, Gopimohan Satheesan and Associates LLP, for the financial year 2026-27. The decision was approved by the Board of Directors during a meeting held on July 01, 2026. Mr. Kumar, a Company Secretary in Practice, brings extensive experience in internal audit services. Gopimohan Satheesan and Associates LLP, led by Mr. K.P. Satheesan, also brings over 20 years of post-qualification experience in company law matters. These re-appointments ensure continuity in statutory and internal compliance functions for the upcoming fiscal year.

Uniroyal Marine Exports Ltd has announced the closure of its trading window for dealing in equity shares. The window will be shut from July 01, 2026, until 48 hours after the declaration of the Un-audited Financial Results for the quarter and three months ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent insider trading activities by designated persons. The company will inform the stock exchanges in due course about the date of the board meeting convened to approve these financial results.

Uniroyal Marine Exports Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported a net profit of ₹26.58 lakhs for the year ended March 31, 2026, compared to ₹6.91 lakhs in the previous year. Revenue from operations stood at ₹2,869.89 lakhs for FY26, compared to ₹2,805.2 lakhs in FY25. The board meeting concluded at 4:00 PM (IST).

Uniroyal Marine Exports Ltd's Board of Directors approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹2,861.61 lakhs and a net profit of ₹26.58 lakhs for the year ended March 31, 2026. The meeting, held on May 30, 2026, commenced at 3:30 PM (IST) and concluded at 4:00 PM (IST). The company confirms it is not a Large Corporate as per SEBI circulars.