Uniworth International Ltd

Uniworth International Ltd has announced that its Board of Directors will convene on November 13, 2026, at 12:30 PM. The primary agenda item is to consider and approve the Unaudited Financial Results (Consolidated & Standalone) for the quarter ended September 30, 2026. The trading window remains closed from October 1, 2026, until 48 hours after the results announcement, in compliance with SEBI regulations.

Uniworth International Ltd has announced the closure of its trading window for designated persons and insiders. 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 be shut from Thursday, October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ended September 30, 2026. The specific date for the Board Meeting to approve these accounts will be communicated later. This measure is standard practice to prevent potential insider trading during the sensitive period of financial result finalization.

Uniworth International Ltd has submitted its annual report for the financial year 2025-26, as required by regulatory norms. The filing, made on September 4, 2026, pertains to the company's operations and financial performance. The annual report is a comprehensive document detailing the company's activities, financial statements, and management discussion and analysis for the said fiscal year. This submission is a routine compliance requirement for listed entities.

Uniworth International Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled for September 30, 2026. The company has set a book closure period from September 24 to September 30, 2026, for its Register of Members and Share Transfer Books. The cut-off date for determining voting eligibility is September 23, 2026. Remote e-voting will be open from September 27 to September 29, 2026. The AGM agenda includes the adoption of financial statements for FY26, re-appointment of a director retiring by rotation, and the appointment of a new Independent Director.

Uniworth International Ltd (operating as Indoworth Holdings Limited) has announced changes in its board of directors. Mr. Vivek Chaudhary has resigned as an Independent Director, effective September 4, 2026, due to prior commitments. Consequently, he will step down from the Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee. In a related development, Mr. Kishor Jhunjhunwala has been appointed as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval. The company also noted the reconstitution of various board committees following these changes.

Uniworth International Ltd. has announced the 33rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:15 AM IST at its registered office in Kolkata. The meeting will discuss ordinary business, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Harish Kant Mandhre as a director. Special business includes the appointment of Mr. Kishor Jhunjhunwala as an Independent Director. The company has also set the book closure period from September 24 to September 30, 2026, with a cut-off date of September 23, 2026, for determining voting eligibility. Remote e-voting will be open from September 27 to September 29, 2026.

Uniworth International Limited announced changes in its board composition following a meeting on September 4, 2026. The company approved the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval. Concurrently, the board accepted the resignation of Mr. Vivek Chaudhary from the position of Independent Director, effective September 4, 2026, due to his pre-occupations. Mr. Chaudhary will also step down from the Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee.

Uniworth International Limited announced changes in its board composition following a meeting on September 4, 2026. The company approved the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval. Mr. Jhunjhunwala is a qualified Chartered Accountant with extensive experience in accounts, finance, and management. The board also accepted the resignation of Mr. Vivek Chaudhary from the position of Independent Director, effective September 4, 2026, due to prior commitments. Consequently, Mr. Chaudhary will step down from the Audit Committee, Stakeholder & Relationship Committee, and Nomination & Remuneration Committee. The company also noted the reconstitution of various board committees.

Uniworth International Ltd announced the appointment of Mr. Kishor Jhunjhunwala as an Additional Non-Executive Independent Director for a term of 5 years, subject to shareholder approval. The appointment was recommended by the Nomination & Remuneration Committee. Concurrently, Mr. Vivek Chaudhary resigned as an Independent Director due to pre-occupation. Mr. Jhunjhunwala is a qualified Chartered Accountant with extensive experience in finance and management and meets the independence criteria. His appointment will lead to a reconstitution of various board committees.

Uniworth International Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved and took on record the consolidated and standalone financial results, along with the limited review report. The meeting, held on August 14, 2026, also noted the financial performance of its subsidiary, Uniworth Biotech Limited, which reported a net loss of ₹0.25 lakhs for the quarter. The review was conducted in accordance with SEBI regulations and Indian Accounting Standards.