United Cotfab Ltd

United Cotfab Ltd has submitted its quarterly report on investor complaints for the period ending September 30, 2026, as per SEBI (LODR) Regulations 2015. The company reported zero complaints pending at the beginning of the quarter, zero received during the quarter, zero disposed of, and zero remaining unresolved at the end of the quarter. This indicates a smooth operational quarter from an investor grievance perspective.

United Cotfab Ltd announced that its Board of Directors has accepted the resignation of its Secretarial Auditor, M/s. M. K. Samdani & Co., effective September 29, 2026. The resignation is attributed to professional and other commitments of the auditing firm. The company has provided detailed disclosures as required by SEBI regulations, including the auditor's confirmation that there are no other material reasons for their resignation. The Board meeting where this was noted commenced at 12:05 PM and concluded at 12:30 PM on September 29, 2026.

United Cotfab Limited has submitted its 3rd Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The report covers the company's operations in the textile industry, focusing on the manufacturing of high-quality open-end yarn. The company, operating since 2015, is promoted by Mr. Nirmalkumar Mangalchand Mittal and Mr. Gagan Nirmalkumar Mittal, who bring over 55 years of combined experience. The report details the manufacturing process, infrastructure, and key personnel. The 3rd Annual General Meeting is scheduled for September 30, 2026.

United Cotfab Ltd has announced that its 3rd Annual General Meeting (AGM) will be conducted on Wednesday, September 30, 2026, at 4:00 PM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OVAM), in compliance with MCA and SEBI regulations. The company has set September 23, 2026, as the cut-off date for determining eligible shareholders for electronic voting and attendance. The AGM agenda includes the adoption of audited financial statements for the fiscal year ending March 31, 2026, the re-appointment of Mr. Nirmalkumar Mangalchand Mittal as a director, ratification of remuneration for the cost auditor for FY 2026-27, and the appointment of secretarial auditors.

United Cotfab Ltd's Board of Directors met on September 7, 2026, approving the notice for the 3rd Annual General Meeting (AGM) scheduled for September 30, 2026. The board also approved the Annual Report for FY 2025-26. Key decisions included appointing NSDL as the Remote E-Voting Agency and M/s. Paliwal & Co. as the Scrutinizer for the AGM's e-voting process. Additionally, M/s. Paliwal & Co. was appointed as the Secretarial Auditor for FY 2026-27 for a five-year term, and M/s. M.I. Prajapati & Associates as Cost Auditors for the same financial year.

United Cotfab Limited announced the appointment of Ms. Payal Jangir and Mr. Agrawal Rohit Ashokkumar as Additional Directors in the category of Independent Directors. The appointments were recommended by the Nomination and Remuneration Committee and approved by the Board of Directors at a meeting held on September 05, 2026. These appointments are effective from September 05, 2026, subject to shareholder approval. Both appointees have confirmed they are not debarred from holding directorships and meet the independence criteria. Ms. Jangir holds an M.Sc. degree, and Mr. Ashokkumar holds an MBA in Marketing and is engaged in business. Neither director is related to existing directors or key management personnel.

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.