Uflex Ltd has recommended a final dividend of 30%, equivalent to ₹3 per equity share of a face value of ₹10, for the financial year ended March 31, 2026. This payout is subject to the approval of shareholders at the upcoming 37th Annual General Meeting. The dividend, if declared, will be paid on or before August 27, 2026, to members whose names appear in the Register of Members or the Register of Beneficial Owners as on June 26, 2026.

The company has scheduled its 37th AGM for Wednesday, July 29, 2026, at 12:30 PM IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with relevant circulars from the Ministry of Corporate Affairs and SEBI. The registered office of the company will serve as the deemed venue for the meeting.

To determine entitlement for the final dividend and for the purpose of the AGM, the Register of Members and Share Transfer Books will remain closed from Saturday, June 27, 2026, to Friday, July 3, 2026 (both days inclusive). Members participating through the VC/OAVM facility will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013.

The notice convening the AGM and the Annual Report 2025-26 will be sent electronically to members with registered email addresses. Physical copies of the Annual Report will not be dispatched; instead, a letter containing a weblink to access the report will be sent to members who have not registered their email. These documents are also available on the company’s website and the websites of the stock exchanges.

In accordance with SEBI Master Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/91 dated June 23, 2025, dividend payments will be made exclusively through electronic transfer modes. Shareholders holding shares in physical form must furnish their KYC details, including PAN and bank account details, to receive dividends electronically. Members holding shares in demat form are advised to update their Electronic Bank Mandate through their depository participants.

Uflex Ltd disclosed that its promoter group has not created any encumbrance, directly or indirectly, on shares held in the company during FY26. The declaration was submitted to the National Stock Exchange of India and BSE under Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation provides assurance to shareholders regarding the absence of pledged shares by the promoter group during the specified financial year.

The disclosure was made by Ashok Chaturvedi on behalf of himself and the persons acting in concert. The filing confirms that no shares were encumbered during FY26, adhering to the regulatory requirements for transparency in shareholding patterns. The document includes a comprehensive list of the promoter group members involved in the declaration.

The list of promoters and persons acting in concert comprises 21 entities and individuals. This includes Flex International Private Limited, Anshika Investments Private Limited, and A.R. Leasing Private Limited. The list also features key individuals such as Ashok Kumar Chaturvedi (Karta), Ashok Chaturvedi, and Rashmi Chaturvedi.

Other entities named in the disclosure include Apoorva Extrusion Private Limited, Anshika Consultants Private Limited, and Anant Overseas Private Limited. The list further extends to include A.L. Consultants Private Limited, Magic Consultants Private Limited, and Ultimate Flexipack Limited, among others, covering the entire promoter group structure.

List of Promoters and Persons Acting in Concert