Uflex Limited will hold its 37th Annual General Meeting on Wednesday, July 29, 2026, at 12:30 PM IST through video conferencing and other audio-visual means. The meeting will be conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Members participating through the VC/OAVM facility shall be reckoned for the purpose of quorum under Section 103 of the Act.

The Board of Directors has recommended a final dividend of 30%, equivalent to ₹3 per equity share of face value ₹10, for the financial year ended March 31, 2026. This dividend is subject to the approval of the shareholders at the AGM. The company has specified that dividend payments will be made electronically only to shareholders who have updated their bank account details with the Registrar and Share Transfer Agent or Depository Participants.

Uflex has engaged Central Depository Services (India) Limited (CDSL) to facilitate remote e-voting. Shareholders may cast their votes remotely from 9:00 AM on Sunday, July 26, 2026, until 5:00 PM on Tuesday, July 28, 2026. The cut-off date for determining eligibility to vote is Wednesday, July 22, 2026. Members holding shares as on this date will be entitled to exercise their voting rights in proportion to their shareholding.

The Notice of the AGM and financial statements for the financial year 2025-26, along with the Board's Report and Auditors' Report, were sent to members on July 4, 2026. These documents are also available on the company's website and the websites of the BSE and NSE. Shareholders who have not registered their email addresses are requested to update them with the respective depository participant or the company's Registrar and Share Transfer Agent, M/s Beetal Financial & Computer Services Pvt. Ltd.

Key AGM Details

UFLEX Limited has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the stock exchanges, detailing its environmental, social, and governance performance. The filing, submitted by Ritesh Chaudhry, Sr. Vice President (Secretarial) & Company Secretary, includes an independent reasonable assurance statement from Intertek India Pvt Ltd. The assurance covered BRSR core and non-core disclosures for the period from 1 April 2025 to 31 March 2026, confirming alignment with SEBI guidelines.

The company has set specific sustainability commitments, including achieving carbon neutrality for Scope 1 and Scope 2 emissions by FY2035 and net zero emissions for these scopes by FY2040. UFlex aims to achieve net zero emissions across Scope 1, 2, and 3 by FY2050. Additionally, the company targets water neutrality across operations by FY2030 and Zero Waste to Landfill status for all manufacturing facilities by FY2030.

Environmental Performance

During FY2025-26, renewable energy accounted for 11% of total electricity consumption across India operations, an increase from 6% in the previous financial year. The share of renewable energy in total energy consumption rose from 24% to 27% over the same period. The company reported total Scope 1 emissions of 54,378 MT CO2e and total Scope 2 emissions of 1,94,950 MT CO2e. Total Scope 3 emissions were reported at 9,48,396 MT CO2e.

Water consumption intensity stood at 0.00001218 KL/rupee of turnover. The company has implemented Zero Liquid Discharge (ZLD) systems at eight out of twelve manufacturing facilities. Total waste generated during the year was 39,216 metric tonnes, with 32,704 metric tonnes recovered through recycling, reusing, or other recovery operations.

Social and Governance Metrics

The company reported a workforce of 11,083 individuals, comprising 3,432 employees and 7,651 workers. Female representation was 6% among employees and 1% among workers. The Board of Directors included one female member out of six, representing 17%.

Cost incurred on employee well-being measures was 0.22% of total revenue. The Lost Time Injury Frequency Rate (LTIFR) was 0 for employees and 0.70 for workers. The company reported no fatalities among employees or workers during the year. There were no complaints filed under the Prevention of Sexual Harassment (POSH) Act.

Financial and Operational Details

For FY2025-26, the company reported a turnover of ₹777847.19 Lakh and a net worth of ₹327163.00 Lakh. Exports contributed 20.30% of the total standalone turnover. The company’s operations span 13 plants and 6 offices nationally, serving customers in 150 countries.

The BRSR report confirms compliance with applicable environmental regulations and details the company's materiality assessment, identifying key issues such as sustainable product innovation, GHG emissions, and resource efficiency.