Uniphos Enterprises Limited shareholders have approved the company’s audited financial statements for the fiscal year ended March 31, 2026, authorized a dividend declaration, and reappointed Arun C. Ashar as Chairman and Non-Executive Director. The resolutions were passed at the 57th Annual General Meeting (AGM) held on August 7, 2026, via Video Conferencing (VC) and Other Audio-Visual Means (OAVM), reflecting strong stakeholder confidence in the Board’s governance and strategic direction.

The meeting was chaired by Mr. Arun C. Ashar, who welcomed shareholders and confirmed the presence of five directors, statutory auditors, and secretarial auditors. Mr. J. R. Shroff, Non-Executive Director, was absent due to other business engagements. In compliance with Regulations 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company Secretary informed members that the AGM proceedings adhered to Ministry of Corporate Affairs (MCA) and SEBI circulars regarding virtual meetings. The Statutory Auditors’ and Secretarial Auditors’ reports contained no qualifications or adverse remarks.

Voting Results

Remote e-voting was conducted through National Securities Depository Limited (NSDL) from August 4, 2026, to August 6, 2026. Shareholders holding equity shares as of the cut-off date, July 31, 2026, were eligible to vote. The total share capital stood at 69,545,849 equity shares of ₹2 each. Bhaskar Upadhyay, Partner at N. L. Bhatia & Associates, was appointed as the Scrutinizer to ensure a fair and transparent voting process.

All three resolutions received overwhelming support, with 100% of valid votes cast in favor for each item. Only 10 votes out of nearly 59 million polled were cast against any resolution, representing less than 0.01% of the total votes.

Promoter and Promoter Group entities held 51,314,458 shares and voted 100% in favor across all resolutions. Public institutional investors held 11,010,700 shares, with 69.67% participation, also voting unanimously in favor. Non-institutional public shareholders participated minimally, with only 0.25% of their holdings voting, though those votes were also predominantly in favor.

What the Numbers Show

The unanimous approval of the reappointment of Mr. Arun C. Ashar underscores shareholder trust in the leadership’s continuity. With promoters holding approximately 73.7% of the total share capital (51.3 million of 69.5 million shares), their full backing ensures stability in board composition. The high participation rate among institutional investors (69.67%) compared to retail investors (0.25%) suggests that large stakeholders are actively engaged in corporate governance, while retail engagement remains low—a common pattern in Indian listed companies. The absence of any adverse remarks from statutory or secretarial auditors further reinforces the integrity of the financial reporting process for FY26.

Demuric Holdings Private Limited has acquired a 73.28% stake in uniphos enterprises Limited, converting an indirect holding into a direct holding through a Scheme of Amalgamation effective July 21, 2026. The transaction involved the acquisition of 5,09,66,612 equity shares, representing 73.28% of the paid-up equity share capital of the target company. This internal reorganization was executed to consolidate shareholding within the promoter group without altering the ultimate beneficial ownership or control.

The acquisition was executed pursuant to the merger of Nerka Chemicals Private Limited and Goyal Consulting Services Private Limited, both wholly owned subsidiaries of Demuric Holdings Private Limited, into Demuric. The disclosure was submitted to the stock exchanges under Regulation 10(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The transaction is exempt from making an open offer under Regulation 10(1)(d)(iii) of the SAST Regulations.

Shareholding Details

The table below details the holdings of the acquirer and the transferor before and after the transaction.

Transaction Structure

The acquisition was not conducted through open market operations or a preferential allotment but specifically via a Scheme of Amalgamation under Sections 230 to 232 of the Companies Act, 2013. The filing confirms that the total diluted share capital and voting capital of the company remain unchanged. The shares of Uniphos Enterprises Limited are listed on BSE Limited and the National Stock Exchange of India Limited.