UNIROYAL MARINE EXPORTS LTD.

Uniroyal Marine Exports Ltd has announced that a meeting of its Board of Directors is scheduled for November 13, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter ended September 30, 2026. This notification is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Uniroyal Marine Exports Ltd has announced the closure of its trading window for equity shares. The window will be shut from October 1, 2026, until 48 hours after the announcement of the un-audited financial results for the quarter and six months ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to regulate trading by designated persons. The date for the board meeting to approve these financial results will be communicated later.

Uniroyal Marine Exports Ltd has undertaken a workforce restructuring and rationalization due to significant operational challenges post-COVID-19. The seafood processing and export industry faces issues like reduced raw material availability, fluctuating procurement, increased input costs, supply chain disruptions, and changing market conditions. This has led to manpower under-utilization in certain areas. The company has reviewed its organizational structure and decided to rationalize its workforce based on current operational needs. Uniroyal Marine Exports has also ensured settlement of all statutory dues and eligible benefits for affected employees as per laws and company policies.

Uniroyal Marine Exports Ltd has announced the receipt of an inter-corporate loan totaling ₹183.00 Lakhs from Baby Marine Eastern Exports, a related party. The loan was disbursed in three tranches: ₹91.50 Lakhs on July 28, 2026, ₹72.00 Lakhs on August 18, 2026, and ₹19.50 Lakhs on August 19, 2026. This disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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.