United Polyfab Gujarat Limited will hold its 16th Annual General Meeting (AGM) on Tuesday, September 29, 2026, at 3:30 pm through video conferencing or other audio-visual means. The meeting aims to transact businesses as outlined in the official notice.

The company has dispatched electronic copies of the AGM notice and the Annual Report for FY25-26 to members with registered email addresses. These documents are also accessible on the company’s website.

E-Voting Details

The company is providing remote e-voting facilities through National Securities Depository Limited (NSDL). Members holding shares as on the cut-off date of Tuesday, September 22, 2026, are eligible to vote.

Members who cast their votes via remote e-voting may attend the AGM but cannot vote again. Those who have not voted remotely can exercise their voting rights during the meeting.

Shareholder Information

Shareholders without registered email addresses are advised to update their details with their Depository Participants or the Registrar and Transfer Agent to receive future communications. Queries regarding e-voting can be directed to the company secretary or NSDL.

United Polyfab Gujarat Limited reported a 31.8% year-on-year increase in standalone net profit for the first quarter of FY27, reaching ₹7.82 crore. Revenue from operations grew 22.9% to ₹179.85 crore, reflecting stronger top-line performance compared to the previous fiscal period.

The Board of Directors approved the unaudited financial results on August 10, 2026. Statutory auditors SBSG & Company issued a limited review report on the standalone and consolidated figures for the quarter ended June 30, 2026.

Financial Performance

Revenue from operations rose to ₹179.85 crore in Q1FY27, up from ₹146.18 crore in the corresponding quarter of FY26. Total income, including other income of ₹36.42 lakh, stood at ₹180.22 crore.

Profit before tax increased to ₹83.58 crore from ₹79.88 crore in Q1FY26. After accounting for tax expenses, including a deferred tax provision of ₹131.04 lakh and current tax of ₹68.44 lakh, the net profit for the period was ₹78.17 crore.

What the Numbers Show

While revenue growth outpaced profit growth, the divergence highlights margin pressure. Revenue expanded by nearly 23%, whereas profit before tax grew by only 4.6%. This suggests that operating expenses or cost of materials consumed did not scale linearly with sales volume during the quarter.

Consolidated Results

The consolidated financial results mirrored the standalone figures, as the subsidiary, United Green Distilleries Private Limited, had not commenced operations. Consequently, no consolidation adjustments were required. The consolidated net profit also stood at ₹78.17 crore.

Auditor Review

SBSG & Company confirmed that nothing came to their attention to suggest the statements contained material misstatements. The review was conducted in accordance with Standard on Review Engagements (SRE) 2410.