UFLEX Limited Schedules Board Meeting for February 12, 2026 to Review Q3FY26 Financial Results

1 min read | Published on 03 Feb 2026, 12:41 PM |Updated on 03 Feb 2026, 12:41 PM

Reviewed by

Naman SScanX News Team

Key Highlights

UFLEX Limited has scheduled its Board of Directors meeting for February 12, 2026, to review and approve unaudited financial results for the quarter and nine months ended December 31, 2025. The meeting will cover both standalone and consolidated financial statements for Q3FY26. The company has implemented a trading window closure from January 1, 2026, until 48 hours after the results are made public, affecting directors, promoters, designated employees, and connected persons.

*this image is generated using AI for illustrative purposes only.

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.

Meeting Parameter:	Details
Meeting Date:	February 12, 2026
Primary Agenda:	Unaudited Financial Results Review
Coverage Period:	Quarter and nine months ended December 31, 2025
Result Types:	Standalone & Consolidated

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.

Trading Window Details:	Information
Closure Start Date:	January 1, 2026
Closure End Date:	48 hours after results publication
Results Publication Date:	February 12, 2026
Applicable Parties:	Directors, Promoters, Designated Employees, Connected Persons

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.

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