UFLEX Limited has officially notified stock exchanges about its upcoming board meeting scheduled for February 12, 2026, where directors will deliberate on the company's third-quarter financial performance for fiscal year 2026.

Board Meeting Details

The company's Board of Directors will convene on Thursday, February 12, 2026, with a comprehensive agenda focused on financial review and approval processes.

Financial Results Scope

The board meeting will address the unaudited financial results covering two distinct periods. The quarterly results will encompass the three-month period ending December 31, 2025, representing the third quarter of fiscal year 2026. Additionally, the nine-month cumulative results for the same period will be reviewed and approved during the session.

Trading Window Restrictions

UFLEX Limited has implemented mandatory trading restrictions in accordance with its internal code of conduct and regulatory compliance requirements. The trading window closure period began on January 1, 2026, following the company's earlier notice dated December 23, 2025.

The trading restrictions apply to all directors, promoters, designated employees, and connected persons of the company as defined under the UFLEX Limited Code to regulate, monitor and report trading activities.

Regulatory Compliance

The board meeting announcement fulfills the company's obligations under Regulation 29 of the Securities and Exchange Board of India (SEBI) regulations. The notification was formally communicated to both the National Stock Exchange of India Limited and BSE Limited on February 3, 2026, ensuring proper disclosure to all stakeholders and market participants.

UFlex Limited has achieved a significant milestone in sustainability by receiving a Silver rating from EcoVadis in its Sustainability Assessment for FY25. The company scored 72 out of 100, placing it in the 87th percentile globally among companies assessed by EcoVadis.

EcoVadis Sustainability Assessment Results

The EcoVadis assessment awarded UFlex Limited an impressive overall score that demonstrates the company's commitment to sustainable business practices.

Significance of the Achievement

The Silver rating with a score of 72 out of 100 places UFlex Limited in the 87th percentile globally among companies assessed by EcoVadis. This ranking indicates that the company performs better than 87% of companies evaluated by the platform, highlighting its strong sustainability performance in the packaging industry.

EcoVadis is a globally recognized sustainability rating platform that assesses companies across various environmental, social, and governance parameters. The assessment provides stakeholders with reliable insights into a company's sustainability practices and performance.

Regulatory Compliance and Transparency

UFlex Limited has made this sustainability rating information publicly available on its official website at www.uflexltd.com , ensuring transparency for all stakeholders. The company's proactive disclosure of this achievement demonstrates its commitment to maintaining high standards of corporate governance and regulatory compliance.

The disclosure was made in accordance with SEBI regulations, reflecting UFlex's dedication to keeping investors and market participants informed about significant developments that may impact its business operations and reputation in the sustainability space.