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.

Uniroyal Industries Ltd reported a consolidated net loss of ₹70.27 crore for the financial year ended March 31, 2026, a significant reversal from the net profit of ₹46.44 crore recorded in the previous year. The company's revenue from operations for the year stood at ₹1,113.25 crore, down from ₹1,147.10 crore in FY25. The financial performance was impacted by operational challenges, leading to a negative bottom line for the period.

Consolidated Financial Performance

The consolidated financial results for the quarter ended March 31, 2026, showed a net loss of ₹21.40 crore, compared to a net profit of ₹21.16 crore in the corresponding quarter of the previous year. Revenue for the quarter decreased to ₹284.88 crore from ₹288.05 crore in Q4FY25. The total comprehensive income for the quarter was reported at a loss of ₹19.62 crore. The company's statutory auditors issued an unqualified audit report for the financial results.

Standalone Results

On a standalone basis, the company reported a net loss of ₹144.04 crore for FY26, against a net profit of ₹11.18 crore in the previous year. Revenue from operations for the standalone entity dropped significantly to ₹148.77 crore from ₹205.32 crore in FY25. For the quarter ended March 31, 2026, the standalone net loss was ₹22.34 crore, compared to a loss of ₹0.56 crore in the same period last year.

Key Financial Metrics

The following table summarizes the key financial figures for Uniroyal Industries Ltd for the consolidated and standalone results:

Regulatory and Operational Details

The Board of Directors approved the audited financial results for the year and quarter ended March 31, 2026, on May 29, 2026. The results were reviewed by the Audit Committee and subsequently taken on record. The consolidated results include the financials of Uniroyal Agro Textiles and Knitwears Ltd, a 100% subsidiary. The company has prepared these results in compliance with the Indian Accounting Standards (Ind AS) notified under the Companies Act, 2013.