United Polyfab Gujarat Ltd

United Polyfab Gujarat Ltd has announced its 16th Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 03:30 P.M. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, the re-appointment of Mr. Ritesh Kamalkishore Hada as a director, and the special business of appointing Mr. Gagan Mittal as Chairman and Managing Director for a five-year term commencing October 01, 2026. The AGM will also cover various other reports and declarations as detailed in the annual report.

United Polyfab Gujarat Limited has announced its 16th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:30 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone and consolidated financial statements for the Financial Year ended March 31, 2026. Key business includes the re-appointment of Mr. Ritesh Kamalkishore Hada as a director liable to retire by rotation. Additionally, the company will seek approval for the appointment of Mr. Gagan Mittal as Chairman and Managing Director for a further period of five years from October 01, 2026, and to approve material related party transaction limits with United Polyfab Private Limited for FY 2026-27.

United Polyfab Gujarat Ltd's Board of Directors met on September 7, 2026. Key outcomes include the approval of the Draft Directors' report for FY 2025-26 and the decision to convene the 16th Annual General Meeting (AGM) on September 29, 2026. The board also approved the appointment of Mr. Gagan Nirmal Kumar Mittal as Chairman and Managing Director for a five-year term starting October 1, 2026. Additionally, M/s. Paliwal & Co. was appointed as the Secretarial Auditor for five consecutive financial years (FY 2026-27 to FY 2030-31), subject to shareholder approval at the AGM. NSDL was appointed as the Remote E-Voting Agency.

United Polyfab Gujarat Ltd (UPGL) announced its standalone and consolidated un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company also took on record the Limited Review Report issued by its statutory auditors, M/s SBSG & Company, on these results. The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS).

United Polyfab Gujarat Ltd has announced a Board of Directors meeting scheduled for August 10, 2026, at 4:30 PM. The primary agenda is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the board will adopt the Limited Review Reports from the statutory auditors on these financial results. The trading window for company insiders is closed from July 1, 2026, until 48 hours after the declaration of these financial results.

United Polyfab Gujarat Ltd has announced the closure of its trading window for insiders, effective July 1, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will remain shut until 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. All company insiders have been duly informed not to engage in any trading of the company's equity shares during this period. The date for the board meeting to consider these financial results will be communicated separately.

United Polyfab Gujarat Ltd's board approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during its meeting on May 19, 2025. The board also approved the appointment of M/s. M.L. Prajapati & Associates as cost auditors for the financial year 2026-27. The audit report has an unmodified opinion.