Uniroyal Marine Exports Limited will conduct its 34th Annual General Meeting on Monday, August 03, 2026, at 02:30 P.M. IST through video conferencing and other audio-visual means. The meeting seeks shareholder approval for the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Thomas Kadakketh Chandy as a Director liable to retire by rotation.

Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has submitted the notice and the electronic copy of the Annual Report for FY 2025-26. The report is being sent electronically to members with registered email addresses. The facility to vote by electronic means, including remote e-voting and e-voting at the AGM, has been provided for the resolutions set out in the notice.

The remote e-voting period commences on Friday, July 31, 2026, at 09:00 A.M. IST and concludes on Sunday, August 02, 2026, at 05:00 P.M. IST. Members holding shares as on the cut-off date of Monday, July 27, 2026, are entitled to vote. The company has engaged Central Depository Services (India) Limited (CDSL) as the authorized e-voting agency to facilitate the process.

Mr. Panakkat Sandeep Kumar of Panakkat Sandeep & Associates, Practicing Company Secretaries, has been appointed as the Scrutinizer to ensure the remote e-voting process and voting during the AGM are conducted fairly and transparently. The results of the voting will be declared on the date of the AGM and subsequently forwarded to BSE Limited, where the equity shares of the company are listed.

Agenda for the 34th AGM

The business to be transacted at the meeting includes the adoption of financial statements and the re-appointment of a director.

Director Re-appointment Details

The board proposes the re-appointment of Mr. Thomas Kadakketh Chandy (DIN: 02239374), who retires by rotation and is eligible for re-appointment.

Uniroyal Marine Exports Limited's board has approved the re-appointment of key auditors for the financial year 2026-27, ensuring continued oversight of the company's internal and secretarial compliance functions. The decisions were taken during a board meeting held on July 01, 2026, which commenced at 03:00 P.M. and concluded at 03:30 P.M.

The board re-appointed Mr. Panakkat Sandeep Kumar, a Company Secretary in Practice, as the Internal Auditor. His firm operates offices in Calicut, Trivandrum, and Cochin, providing services such as secretarial audits, internal audits, and tax-related matters. His team includes qualified Chartered Accountants, Company Secretaries, and Cost Accountants who leverage audit analytics to enhance engagement quality.

Additionally, the board re-appointed Gopimohan Satheesan and Associates LLP, Practicing Company Secretaries, as the Secretarial Auditor. Mr. K.P. Satheesan, a Fellow Member of the Institute of Company Secretaries of India, leads the firm with over 20 years of post-qualification experience since starting practice in 1997. His expertise covers company law matters, public issues, SEBI regulations, and project funding.

Re-appointment Details

The following table summarizes the auditor re-appointments approved by the board:

These appointments are disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.