United Cotfab Ltd

United Cotfab Ltd's Board of Directors approved and took on record the audited standalone financial results for the year ended March 31, 2026, with an unmodified audit opinion. The board also approved the appointment of M/s. M.L.I. Prajapati & Associates as cost auditors for the financial year 2026-27 and noted the resignation of Mr. Praveen Kumar Singh as Company Secretary and Compliance Officer. The meeting took place on May 29, 2026, at the company's registered office.

United Cotfab Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone financial results for the year ended March 31, 2026. The meeting will also address any other business as decided by the Board with the chairman's permission. The trading window for insiders has been closed since April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

United Cotfab Ltd announced the resignation of Safalkumar Hasmukhbhai Patel as an Independent Director, effective closure of business hours on 01.04.2026. Patel tendered his resignation due to personal reasons and will also cease to be a Member of all the Committees of the Company. The company has disclosed the required information under Schedule III – Para A(7B) of Part A of the Listing Regulations and SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, and SEBI Circular SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated 31st December, 2024 in 'Annexure – A'. The letter of resignation is enclosed as 'Annexure – B'.

United Cotfab Ltd has appointed M/s. Kamal M. Shah & Co. as the Internal Auditor for the financial year 2025-26. The appointment was made during the Board meeting held on March 31, 2026. The Board was held at the Registered Office of the Company situated at Survey No. 191, Village-Timba, Taluka-Dascroi, Ahmedabad, Gujarat, India, 382425, from 06:30 P.M. to 07:00 P.M. The new Internal Auditor will be responsible for conducting the Internal audit of the Company for the Financial Year 2025-26.

United Cotfab Ltd has announced the closure of its trading window for directors, KMPs, designated persons, and their immediate relatives in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will begin on Wednesday, April 01, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the half year and year ended on March 31, 2026. Insiders have been informed not to trade in the company's equity shares during this period.

United Cotfab Ltd has submitted the Statement of Investor Complaints for the quarter ended on 31st December 2025, as per the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report indicates that there were no pending complaints at the beginning of the quarter and the company received no complaints during the quarter. This demonstrates a positive relationship with the company's investors.

United Cotfab Ltd, a company based in Ahmedabad, Gujarat, has announced its financial results for the half-year ending on 30th September 2025. The Board of Directors, in their meeting held on 14th November 2025, considered and approved the un-audited standalone financial results. The company has reported a profit before tax of INR 118.3 Lakhs for the half-year.

United Cotfab Ltd has released its half yearly unaudited financial results for the period ending on 30th September 2025. The company's revenue from operations stands at INR 6,322.05 Lakh, with a total income of INR 12,585.7 Lakh. The company reported a profit before tax of INR 386.85 Lakh. The earnings per share (basic and diluted) are INR 0.57 (not annualised). The company's total equity and liabilities stand at INR 12,105.97 Lakh and INR 10,786.14 Lakh, respectively, as of 30th September 2025 and 31st March 2025.

United Cotfab Ltd. has announced that its Board of Directors will meet on November 14, 2025, to consider and approve the company's un-audited standalone financial results for the half year ended on September 30, 2025. The meeting is scheduled in accordance with Regulation 33 of the Listing Regulation. The trading window for dealing in the securities of the company is closed for the insiders from October 1, 2025, till 48 hours after the declaration of the financial results.

United Cotfab Limited held its 2nd Annual General Meeting on 29th September 2025 through Video Conferencing. The meeting commenced at 04:03 P.M. and concluded at 04:14 P.M. The meeting was chaired by Mr. Gagan Mittal, Chairman and Managing Director. The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The meeting was attended by various Board Members and Key Managerial Personnel who attended through Video Conferencing from their respective locations. The meeting was held to consider and adopt audited financial statements for the financial year ended on 31st March, 2025 and to transact other ordinary and special businesses.