Uniphos Enterprises Limited has scheduled its 57th Annual General Meeting (AGM) for August 7, 2026, to be held via video conferencing. The meeting will consider the adoption of audited financial statements for the financial year ended March 31, 2026, and approve the re-appointment of Arun Chandrasen Ashar as Chairman and Non-Executive Director. The company has published the notice of the AGM in the Financial Express and Western Times on July 17, 2026.

The Board of Directors has recommended a dividend of ₹3.50 per equity share of face value ₹2 each for the financial year 2025-26. This represents a 175% payout compared to the previous year's dividend of ₹0.50 per share. If approved by shareholders, the total dividend payout will amount to ₹2,434.10 lakhs, subject to tax deduction at source. The company has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for the dividend. The dividend will be paid within 30 days from the date of approval at the AGM.

Financial Performance

The company reported a profit after tax of ₹2,071.09 lakhs for the year ended March 31, 2026, a significant increase from ₹27.83 lakhs in the previous year. Revenue from operations stood at ₹3,200.27 lakhs, while other income rose to ₹2,522.94 lakhs, driven largely by higher dividend receipts from UPL Limited. The company’s primary financial assets consist of investments in listed securities, making its performance sensitive to capital market volatility.

Governance and Compliance

M/s. B S R & Co. LLP, Chartered Accountants, serve as the statutory auditors, while M/s. N. L. Bhatia & Associates act as the secretarial auditors. The statutory auditors issued an unmodified opinion on the financial statements. The company has appointed Mr. Bhaskar Upadhyay as the scrutinizer for the e-voting process during the AGM.

Remote e-voting will commence on August 4, 2026, at 9:00 a.m. IST and conclude on August 6, 2026, at 5:00 p.m. IST. The cut-off date for determining voting eligibility is July 31, 2026. The facility for voting through e-voting will also be available during the AGM for members attending via video conferencing who have not cast their votes remotely.

Uniphos Enterprises Limited has fixed Friday, July 17, 2026, as the record date to determine shareholder eligibility for a dividend of ₹3.50 per equity share. The Board of Directors recommended this dividend, amounting to 175% on equity shares of ₹2 each, at its meeting held on May 27, 2026. This distribution is subject to the approval of members at the upcoming Annual General Meeting (AGM) and pertains to the financial year ended March 31, 2026.

The company has scheduled its 57th AGM for Friday, August 7, 2026, at 10.30 a.m. IST. The meeting will be conducted through video conferencing or other audio-visual means (VC/OAVM), in compliance with the Ministry of Corporate Affairs (MCA) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date fixation follows Regulation 42 of the SEBI Listing Regulations.

Pursuant to amended Regulation 12 of the SEBI Listing Regulations, dividend payments will be made only via electronic mode. Shareholders must ensure their KYC and bank details are updated to avoid delays. Specifically, members holding shares in dematerialised form must update details with their Depository Participant, while those holding physical shares must submit documents to the Registrar and Transfer Agent, MUFG Intime India Private Limited. Dividends on physical shares will be withheld if KYC details are incomplete.

The Annual Report for the Financial Year 2025-26 will be sent to members with registered email addresses. Shareholders without registered emails will receive a letter containing the weblink to access the Notice of AGM and Annual Report. These documents will also be available on the company's website and the websites of BSE Limited and National Stock Exchange of India Limited.

Key AGM and Dividend Details