Uniroyal marine exports Limited has announced a board meeting scheduled for February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting will focus on the financial performance for the quarter ended December 31, 2025.

Board Meeting Details

The company has formally communicated the board meeting schedule to BSE Limited through an official notice dated February 5, 2026. The meeting has been convened in accordance with regulatory requirements under SEBI's listing obligations.

Regulatory Compliance

The board meeting has been scheduled pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Company Information

Uniroyal Marine Exports Limited is headquartered in Kozhikode, Kerala, with its registered office located at CP8/495(11/19), Vengalam P.O, Calicut. The company secretary and compliance officer, Sajeesh Kurian P, signed the official communication to BSE Limited regarding the board meeting schedule.

Next Steps

Following the board meeting on February 10, 2026, the company is expected to announce its Q3FY26 financial results, providing stakeholders with insights into its performance for the quarter ended December 31, 2025. The unaudited results will offer a comprehensive view of the company's financial position during this period.

Uniroyal Marine Exports Limited , a company listed on the Bombay Stock Exchange (BSE), has announced a change in its board composition. Mr. Mohanlal Viswanathan Nair, holding the Director Identification Number (DIN) 00149939, has tendered his resignation from the Board of Directors, citing personal reasons.

Key Details of the Resignation

Impact and Compliance

The company has informed the BSE about this development, adhering to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure ensures transparency and keeps shareholders and potential investors informed about changes in the company's leadership structure.

Mr. Nair has stated that there are no material reasons for his resignation other than personal circumstances mentioned in his resignation letter. This declaration assures stakeholders that the resignation is not due to any undisclosed issues within the company or its operations.

Looking Ahead

Uniroyal Marine Exports Limited has not provided any immediate information regarding a replacement or the potential effects of this change on the company's operations or governance.