Universal Starch Chem Allied Ltd has fixed the date for its 53rd Annual General Meeting (AGM) as September 28, 2026. The company’s Board of Directors approved the schedule during its meeting held on August 12, 2026.

The firm notified the Bombay Stock Exchange regarding the finalisation of the meeting date in compliance with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Dates and Timelines

The following dates have been established for the AGM process:

Shareholders eligible to vote must be recorded in the register of members as of the cut-off date of September 21, 2026. The register of members and share transfer books will remain closed from September 22 through September 28, both days inclusive.

Voting and Documentation

Remote e-voting facilities will be available from September 25, 2026, at 9:00 am until September 27, 2026, at 5:00 pm. Members can cast their votes electronically during this window or participate in person at the AGM.

The notice convening the 53rd AGM, along with the annual report for the financial year ended March 31, 2026, will be circulated to members in accordance with the Companies Act, 2013, and other applicable laws.

Venue Details

The meeting will be held at Mhatre Pen Building, 2nd Floor, 'B' wing, Senapati Bapat Marg, Dadar West, Mumbai.

Universal Starch Chem Allied Ltd has approved significant changes to its board composition, including the re-appointment of two directors and a change in designation for another executive. The moves were disclosed pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Smt. Nayankuwar J. Rawal has been re-appointed as a Whole-Time Director for a further period of three years, effective November 20, 2026. The approval includes the terms of her remuneration. With two decades of experience in management and business, Ms. Rawal brings continuity to the company’s operational leadership.

Shri. Vishal Thakkar has been re-appointed as an Independent Director for a second term of five consecutive years. His appointment is subject to shareholder approval at the ensuing Annual General Meeting. Mr. Thakkar holds a Post Graduate Diploma in Management (Finance) from Nirma Institute of Management, Ahmedabad, completed in 2001.

Board Composition Changes

The company also announced a change in designation for Mr. Gopalsingh Rajput. He will assume the role of Whole-Time Director with effect from August 12, 2026, for a period of three consecutive years. Mr. Rajput holds an MSc in Chemistry from Eilm University of Sikkim.

The disclosures were signed by Nikhil Kewal Chand Borana, Company Secretary and Compliance Officer of the company.