United Van Der Horst Limited will convene its 39th Annual General Meeting on September 21, 2026. The meeting is scheduled for 3:30 pm and will be conducted through Video Conferencing or Other Audio Visual Means.

The company has completed the electronic dispatch of the Notice of the AGM along with the Annual Report for the financial year 2025-26 to shareholders. This dispatch was finalized on August 29, 2026, in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

Meeting Details

Shareholders can access the Annual Report and the Notice of the AGM on the company's website at www.uvdhl.com . The documents are also available on the Bombay Stock Exchange website and the Registrar and Share Transfer Agent's portal.

The venue of the meeting is deemed to be the registered office of the company located at E-29/30, MIDC, Taloja, Navi Mumbai. Members attending through VC/OAVM will be counted for reckoning quorum under Section 103 of the Companies Act, 2013.

E-Voting Process

The company is providing a remote e-voting facility to shareholders holding shares as on the cut-off date of September 14, 2026. The remote e-voting period commences on September 18, 2026, at 9:00 am and ends on September 20, 2026, at 5:00 pm.

Shareholders who have already cast their votes via remote e-voting will not be eligible to vote again during the AGM but may attend the meeting. Those who have not voted remotely can cast their votes during the AGM using the e-voting system integrated with the VC/OAVM facility.

Results of the voting will be declared within two working days from the conclusion of the AGM. The results, along with the Scrutinizer's Report, will be placed on the company's website and communicated to the BSE.

United Van Der Horst Limited reported a 20% increase in standalone net profit to ₹521.85 lakh for FY26, up from ₹435.75 lakh in the previous year. The company also declared an interim dividend of ₹0.20 per share.

Financial Performance

Revenue from operations grew by 6.3% to ₹3,194.22 lakh in FY26, compared to ₹3,004.19 lakh in FY25. This growth was supported by an increase in both product sales and service revenue. The reconditioning segment contributed significantly to the top line, generating ₹2,028.74 lakh in sales.

Profit before tax expanded by 34.5% to ₹788.92 lakh, outpacing revenue growth due to effective cost management and operational efficiencies. Other income also rose to ₹87.32 lakh from ₹62.08 lakh in the prior year.

Dividend Declaration

The Board of Directors declared an interim dividend of ₹0.20 per equity share during the financial year. This follows a first interim dividend of ₹1.00 per share declared earlier in the year. The total dividend payout for the year amounted to ₹344.75 lakh.

Operational Highlights

The company's business is organized into manufacturing and reconditioning segments. Reconditioning services remained the primary revenue driver, accounting for over 60% of total sales. The management noted continued efforts in technology absorption and operational efficiency to maintain competitive positioning in the hydraulic and pneumatic cylinders market.

Corporate Governance

United Van Der Horst Limited has scheduled its 39th Annual General Meeting (AGM) for September 21, 2026. The meeting will be conducted through video conference or other audio-visual means. Key agenda items include the adoption of financial statements for FY26 and the re-appointment of directors.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE890G01047/25d20891-263c-4b56-828f-9d4a068b133e.pdf