UFM Industries Limited has announced that its board of directors will meet on Saturday, May 30, 2026. The meeting has been convened to consider, approve, and take on record the audited financial results of the company for the fourth quarter and the year ended March 31, 2026.

The notice regarding the meeting was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda item is the review and finalization of the financial performance for the specified period.

Key Meeting Details

The outcome of the board meeting will determine the company's financial standing for the full fiscal year. Shareholders and market participants can expect the official results to be disclosed following the conclusion of the meeting.

UFM Industries Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to stock exchanges for the quarter ended March 31, 2026. The certificate demonstrates the company's adherence to regulatory requirements for securities dematerialisation processes.

Regulatory Compliance Filing

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 8, 2026. The submission was made to both BSE Limited and The Calcutta Stock Exchange Limited, where the company's shares are listed.

Certificate Confirmation Details

Niche Technologies Pvt. Ltd., serving as the Registrar and Share Transfer Agent for UFM Industries Limited, issued the confirmation certificate dated April 6, 2026. The certificate confirms several key compliance aspects:

• Securities received from depository participants for dematerialisation during the quarter were properly confirmed to depositories
• All securities comprised in the certificate have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation have been mutilated and cancelled after due verification
• The name of the depository has been substituted in the register of members as the registered owner

Company and Agent Information

UFM Industries Limited operates from its registered office in Meherpur, Silchar, Assam. The company is incorporated under CIN L15311AS1986PLC002539. Niche Technologies Pvt. Ltd., an ISO 9001:2015 certified company, serves as the Registrar and Share Transfer Agent and is based in Kolkata.

The filing represents routine quarterly compliance with SEBI regulations governing depositories and participants, ensuring transparency in the dematerialisation process for the company's securities.