Uniroyal Industries has scheduled its 33rd Annual General Meeting (AGM) for Wednesday, September 30, 2026, at its registered office in Panchkula. The meeting will consider the adoption of the audited financial statements for the fiscal year ended March 31, 2026.

The textile accessories manufacturer reported a decline in standalone revenue from operations to ₹1,481.9 lakh from ₹2,019.9 lakh in the previous year. Consolidated revenue from operations also fell to ₹11,097.9 lakh compared to ₹11,383.9 lakh in FY25.

Financial Performance

The company suffered a net loss of ₹144.0 lakh on a standalone basis against a profit of ₹11.2 lakh in the preceding year. On a consolidated basis, the net loss widened to ₹70.3 lakh from a net profit of ₹46.4 lakh in FY25.

The Board attributed the decline in standalone revenue to global tariff issues and war in Asia. No dividend was recommended for FY26 as the directors sought to conserve resources to meet future financial requirements.

What the Numbers Show

A significant divergence exists between the standalone and consolidated results. While the standalone entity reported a substantial net loss of ₹144.0 lakh, the consolidated group loss was lower at ₹70.3 lakh. This indicates that the subsidiary, A M Textiles & Knitwears Limited, likely contributed positively to the group's bottom line, offsetting some of the parent company's operational losses.

Corporate Governance Changes

Shareholders will vote on the appointment of Mr. Akhil Mahajan as Managing Director and Mrs. Dimple Mahajan as Executive Director for a three-year term commencing March 2, 2026.

Mr. Mahajan’s proposed remuneration includes a monthly salary of ₹8 lakh and a commission not exceeding 1.50% of turnover. Mrs. Mahajan’s package includes a monthly salary of ₹1.25 lakh and a commission capped at 0.75% of turnover. Both appointments are subject to special resolution approval by shareholders.

AGM Logistics and Voting Details

The AGM will be held in physical mode only at Plot No. 365, Industrial Area, Phase-2, Panchkula. Shareholders holding shares as on the record date of September 23, 2026, are eligible to vote. The register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.

The company has provided a remote e-voting facility. The voting period begins on September 27, 2026, at 9:00 am and ends on September 29, 2026, at 5:00 pm. Members who cast their votes electronically cannot change them subsequently. Those who have voted via e-voting may attend the physical meeting but will not be allowed to vote again. Results will be declared within 48 hours of the conclusion of the AGM.

Uniroyal Industries has scheduled its 33rd Annual General Meeting for September 30, 2026. The meeting will be held in physical mode at the company's registered office in Panchkula.

The Board of Directors has recommended a final dividend of ₹0.50 per equity share with a face value of ₹2 each for the financial year ended March 31, 2026. This payout is subject to approval by shareholders at the upcoming AGM.

Meeting Details

The notice for the AGM, along with the annual report for FY26, will be sent electronically to members who have registered their email addresses with the company or their depositories. The cut-off date for this registration is Tuesday, September 15, 2026. Physical copies will only be dispatched to members who explicitly request them.

Voting and Dividend Process

Shareholders can cast votes using the remote e-voting facility or during the physical meeting. Those holding shares in demat form must register their email IDs through their depository participants. Members with physical holdings can register by emailing the company secretary with their folio number, PAN, and other required details.

If declared, the dividend will be paid electronically after tax deduction at source. Shareholders without registered bank details are advised to update them with their respective depository participants to ensure smooth remittance.