UNIVERSAL STARCH-CHEM ALLIED LTD.

Universal Starch Chem Allied Ltd has announced that its Board of Directors will convene on November 7, 2026, at 11:00 am. The primary agenda item is to consider and approve the Standalone Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. In line with insider trading regulations, the trading window for company shares has been closed from October 1, 2026, and will reopen 48 hours after the financial results are publicly disclosed.

Universal Starch Allied Ltd announced key management changes following its 53rd Annual General Meeting held on September 28, 2026. Smt. Nayankuwar J. Rawal was re-appointed as Whole-Time Director for three years from November 20, 2026. Shri. Vishal Thakkar secured a second term as Independent Director for five years. Additionally, Mr. Gopalsingh Rajput's designation changed to Whole-Time Director for three years, effective August 12, 2026. These appointments and re-appointments are in compliance with SEBI (LODR) Regulations, 2015.

Universal Starch Chem Allied Ltd has announced the closure of its trading window for the company's securities, including equity shares. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the conclusion of the Board Meeting where the financial results for the quarter ending September 30, 2026, are approved. The specific date of the Board Meeting will be communicated separately. This measure is in compliance with the company's Code to Regulate, Monitor & Report Insider Trading and SEBI (Prohibition of Insider Trading Regulations), 2015, to prevent insider trading during the period leading up to the financial results announcement.

Universal Starch Chem Allied Ltd has announced its 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 10:00 AM at the company's registered office in Mumbai. The meeting agenda includes the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the re-appointment of Smt. Nayankuwar J. Rawal as Whole Time Director for three years from November 20, 2026. Shareholders will have the facility to e-vote on all resolutions. The Register of Members and Share Transfer Books will be closed from September 21 to September 28, 2026, inclusive.

Universal Starch Chem Allied Ltd has announced its 53rd Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will cover ordinary business, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation. Special business includes the re-appointment of Smt. Nayankuwar J. Rawal as Whole Time Director for three years from November 20, 2026, with a remuneration package including salary and commission.

Universal Starch Chem Allied Ltd has announced the dates for its 53rd Annual General Meeting (AGM). The book closure for the AGM will be from September 22, 2026, to September 28, 2026, inclusive. The cut-off date for e-voting is September 21, 2026. The AGM is scheduled to be held on September 28, 2026, at 10:00 AM at the company's Mumbai office. The Board of Directors had previously authorized the Chairman to finalize these details.

Universal Starch Chem Allied Ltd has announced that its 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. This decision was authorized by the Board of Directors on August 12, 2026. The company has also finalized key dates related to the AGM, including the closure of its Register of Members and Share Transfer Books from September 22 to September 28, 2026. A cut-off date of September 21, 2026, has been set for determining member eligibility for voting. The remote e-voting facility will be available from September 25 to September 27, 2026. The full notice and annual report for the financial year ended March 31, 2026, will be circulated to shareholders in due course.

Universal Starch Chem Allied Ltd has announced that its 53rd Annual General Meeting (AGM) will be held on Monday, September 28, 2026. The Board of Directors authorized this date on August 12, 2026. The Register of Members and Share Transfer Books will be closed from September 22, 2026, to September 28, 2026, inclusive. A cut-off date of September 21, 2026, has been set for determining voting eligibility. The remote e-voting facility will be available from September 25, 2026, 9:00 AM IST, until September 27, 2026, 5:00 PM IST. The AGM notice and annual report will be circulated in due course.

Universal Starch Chem Allied Ltd has announced the approval of several director re-appointments and designation changes as per SEBI regulations. Smt. Nayankuwar J. Rawal has been re-appointed as Whole-Time Director for three years from November 20, 2026, with approved remuneration terms. Shri. Vishal Thakkar will serve a second term as Independent Director for five consecutive years, subject to shareholder approval. Additionally, Mr. Gopalsingh Rajput's designation has been changed to Whole-Time Director for three years, effective August 12, 2026. These changes are effective from their respective dates and are intended to ensure continued leadership and governance.

Universal Starch Chem Allied Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a revenue from operations of ₹147.46 crore for the quarter, a slight decrease from ₹152.36 crore in the previous quarter (March 31, 2026) but an increase from ₹121.44 crore in the same quarter last year (June 30, 2025). Total income for the quarter stood at ₹147.81 crore. Expenses amounted to ₹143.18 crore. Profit before exceptional and extraordinary items and tax was ₹462.22 lakh. The limited review report by M B Agrawal & Co. was also attached, confirming no material misstatements were found.