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.

Uniphos enterprises Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018. The certificate covers the quarter ended March 31, 2026, and confirms the company's adherence to dematerialisation procedures.

Regulatory Compliance Documentation

The company filed the certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on March 15, 2026. Company Secretary and Compliance Officer K. M. Thacker signed the submission letter, which was digitally authenticated on April 15, 2026.

Registrar Confirmation Process

MUFG Intime India Pvt. Ltd., formerly Link Intime India Private Limited, serves as the company's Registrar & Transfer Agent. The registrar issued a confirmation certificate dated April 1, 2026, verifying compliance with dematerialisation requirements for the quarter ended March 31, 2026.

Sr. Vice President-Corporate Registry Ashok Shetty signed the confirmation on behalf of MUFG Intime India. The certificate confirms that all securities received from depository participants for dematerialisation during the quarter were properly processed and either accepted or rejected within prescribed timelines.

Dematerialisation Compliance Verification

The registrar's certificate provides comprehensive confirmation of several key compliance areas:

• Securities received from depository participants were confirmed to depositories within required timeframes
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly mutilated and cancelled after verification
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

Uniphos Enterprises Limited operates under CIN L24219GJ1969PLC001588 and maintains its registered office at 11, GIDC, Vapi, District Valsad, with pincode 396195. The company's securities are listed on both BSE Limited and National Stock Exchange of India Ltd.

MUFG Intime India Private Limited, the registrar, operates under CIN U67190MH1999PTC118368 with its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai - 400083. The registrar provides comprehensive corporate registry services and maintains detailed records of all dematerialisation activities.