UPL Limited has formally notified stock exchanges about its upcoming board meeting scheduled for February 2, 2026, to review and approve the company's financial performance for the third quarter of fiscal year 2026. The announcement comes in compliance with regulatory requirements under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The Board of Directors meeting will focus on considering, approving, and taking on record the unaudited consolidated and standalone financial results for the quarter and nine months period ended December 31, 2025. The results will be accompanied by Limited Review Reports issued by the company's Statutory Auditors.

Earnings Call Schedule

Following the board meeting, UPL will host an earnings call to discuss the company's financial performance and results. The conference call is scheduled to commence at 16:00 hrs IST on February 2, 2026, providing stakeholders with detailed insights into the company's quarterly and nine-month performance.

Trading Window Restrictions

In accordance with insider trading regulations, UPL has implemented trading window restrictions for designated persons. The trading window, which closed on December 31, 2025, will remain closed until 48 hours after the financial results are officially disseminated to the stock exchanges. This measure ensures compliance with regulatory requirements and prevents any potential insider trading activities.

Accessibility and Resources

The company will make the earnings call presentation available on its official website at the financial results section. Additionally, replay facilities will be available from February 2, 2026, to February 9, 2026, allowing stakeholders who cannot attend the live call to access the discussion later.

The announcement reflects UPL's commitment to maintaining transparency with its stakeholders and ensuring timely disclosure of financial information as required by regulatory authorities.

UPL Limited has issued a regulatory clarification following media reports about a meeting between its Chairman & Group CEO Jai Shroff and Karnataka Minister MB Patil at the World Economic Forum (WEF) in Davos, Switzerland. The company responded to queries from both BSE Limited and the National Stock Exchange regarding the news coverage dated January 20, 2026.

Meeting Details and Context

The meeting took place on the sidelines of the 56th World Economic Forum Annual Meeting currently being held in Davos, Switzerland. The global event has attracted nearly 3,000 leaders from 130 countries, including 65 heads of state and government, 850 CEOs, and 100 technology pioneers. Jai Shroff, who has over 33 years of experience in the chemical and agri-inputs industry, is actively involved in global development initiatives including the World Economic Forum's Grow Africa and Grow Asia programs.

Company's Official Clarification

UPL emphasized that the discussion with the Karnataka Minister was informal and centered around the state government's expectations for scaling up operations to improve farm productivity. The company provided specific clarifications regarding the nature of the meeting:

Regulatory Compliance Statement

The agricultural solutions provider stated that the meeting does not fall under events reportable under Clause 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Company Secretary and Compliance Officer Sandeep Deshmukh signed the clarification, emphasizing that no information requiring stock exchange announcement emerged from the discussion.

Company Background

UPL Limited operates as a leading global player in crop protection products, services, and seeds, maintaining presence across more than 138 countries. The company's leadership actively participates in international agricultural development initiatives, including partnerships with organizations such as IFPRI's Sustainable Agriculture and Global Food Security Initiative, WBCSD, Chicago Council, IGD, and ICAR.

Market Impact Assessment

The company stated that as the meeting involved no concrete developments or agreements, there would be no impact on share prices. UPL noted that commenting on share price movements would be speculative in nature, maintaining its position that the informal discussion does not constitute material information requiring regulatory disclosure.