Uniroyal Industries Ltd has scheduled a Board of Directors meeting for Friday, May 29, 2026, to consider and approve the company's audited financial results for the quarter and financial year ended March 31, 2026. The announcement was made through an official notice dated April 7, 2026, addressed to the Bombay Stock Exchange Limited.

Meeting Details and Regulatory Compliance

The board meeting has been convened in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 365, Phase II, Industrial Estate, Panchkula - 134 113, Haryana.

Financial Results Review Scope

The Board of Directors will consider and take on record the audited financial results covering both standalone and consolidated financials. This comprehensive review will encompass the company's performance for the fourth quarter of FY26 as well as the complete financial year ended March 31, 2026.

Corporate Communication

The official intimation was signed by Neha Miglani, Company Secretary and Compliance Officer, who holds ICSI Membership Number A55845. The notice was digitally signed on April 7, 2026, at 12:14:10 +05'30' from the company's Panchkula office.

Company Background

Uniroyal Industries Ltd operates from its registered and corporate office in Panchkula, with additional central marketing operations in Noida. The company holds CIN number L18101HR1993PLC033167 and maintains ISO 9001:2015 certification along with Oeko Tex Standard 100 certification for textiles.

Uniroyal Industries Ltd has announced a key leadership appointment, elevating Mrs. Dimple Mahajan to the position of Whole Time Director. The textile company informed the Bombay Stock Exchange about this corporate development through an official intimation dated 02.03.2026.

Board Appointment Details

The Board of Directors approved Mrs. Mahajan's appointment during their meeting held on 02.03.2026. This appointment represents a progression in her role within the company, as she was previously serving as a Director before being elevated to the Whole Time Director position.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was formally communicated to the Bombay Stock Exchange's Corporate Services Department, ensuring transparency in corporate governance matters.

Company Leadership

The appointment strengthens Uniroyal Industries' leadership team as Mrs. Mahajan transitions from her previous directorial role to take on expanded responsibilities as Whole Time Director. The company secretary and compliance officer, Neha Miglani, signed the official communication to the stock exchange.

Uniroyal Industries Ltd, an ISO 9001:2015 certified textile company, operates from its registered office in Panchkula, Haryana, with additional marketing operations in Noida. The company maintains its commitment to regulatory compliance and transparent corporate governance practices through timely disclosures of material developments.