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

Uniphos Enterprises reported its audited financial results for the year ended March 31, 2026, posting a net profit of ₹2,071.09 lakh, a significant increase from the net profit of ₹27.83 lakh recorded in the previous year. The surge in profitability was primarily driven by higher other income, which stood at ₹2,522.94 lakh compared to ₹611.83 lakh in FY25. The company's board has recommended a dividend of ₹3.50 per equity share, subject to shareholder approval, marking an increase from the ₹0.50 per share declared in the prior year.

FY26 Financial Performance

The company's revenue from operations for the year stood at ₹3,200.27 lakh, compared to ₹11,151.13 lakh in FY25. Total income for the year was ₹5,723.21 lakh, down from ₹11,762.96 lakh in the prior year. The statutory auditors, M/s. B S R & Co. LLP, issued an unmodified audit report on the financial results. The following table summarizes the key financial metrics for the year:

Key Highlights

• Net profit surged to ₹2,071.09 lakh in FY26 from ₹27.83 lakh in FY25, driven by higher other income which stood at ₹2,522.94 lakh compared to ₹611.83 lakh in the previous year.
• Revenue from operations declined to ₹3,200.27 lakh in FY26 from ₹11,151.13 lakh in FY25, reflecting a contraction in the company's top-line business.
• Dividend recommended at ₹3.50 per equity share (175%) on shares of face value ₹2 each, up from ₹0.50 per share (25%) in the previous year.

Corporate Governance Updates

The Board approved the re-appointment of M/s. Shah A P & Associates as Internal Auditors for FY27. Mr. K. M. Thacker, Company Secretary and Compliance Officer, will superannuate on June 3, 2026. Mr. Amit Jain has been appointed as the new Company Secretary and Compliance Officer effective June 4, 2026. The Board has also authorized specific Key Managerial Personnel to determine materiality and make disclosures to stock exchanges under Regulation 30(5) of the SEBI LODR Regulations.