Uniroyal Industries Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Neha Miglani. The company disclosed this information in a regulatory filing to the BSE Limited on August 13, 2025.

Key Details of the Resignation

• Effective Date: Ms. Miglani's resignation will be effective from the close of working hours on August 13, 2025.
• Reason: The resignation has been attributed to personal reasons.
• Acceptance: Uniroyal Industries has accepted Ms. Miglani's resignation.

Company's Response

The management of Uniroyal Industries Limited has stated that the appointment of a new Company Secretary will be communicated to the stock exchange soon. This prompt disclosure aligns with the company's commitment to maintaining transparency with its shareholders and complying with regulatory requirements.

About Uniroyal Industries Limited

Uniroyal Industries Limited is a company listed on the Bombay Stock Exchange (BSE). The company's registered office is located at 365, Phase II, Industrial Estate, Panchkula - 134113, India.

The resignation of a key managerial person such as the Company Secretary is a significant event for any listed entity. Shareholders and market participants will likely be keen to see who Uniroyal Industries appoints as the new Company Secretary and Compliance Officer to ensure continued smooth operations and regulatory compliance.

Uniroyal Industries Limited, a textile manufacturing company, has released its financial results for the first quarter of fiscal year 2026, showing a mixed performance with revenue growth but a decline in profitability.

Revenue Growth

The company reported a consolidated revenue of ₹28.00 crore for Q1 FY2026, marking a 5.2% increase from ₹26.62 crore in the same quarter of the previous year. On a standalone basis, revenue rose by 6.1% to ₹23.39 crore, up from ₹22.05 crore in Q1 FY2025.

Profit Decline

Despite the growth in revenue, Uniroyal Industries experienced a significant drop in profitability. The consolidated profit before tax fell to ₹0.34 crore from ₹0.58 crore in the previous year. Similarly, standalone profit before tax decreased to ₹0.32 crore from ₹0.54 crore.

Financial Highlights

Subsidiary Performance

Uniroyal Industries operates through its subsidiary, A M Textiles and Knitwears Limited. The consolidated results include the performance of this subsidiary, contributing to the overall financial picture of the company.

Board Approval and Reporting Compliance

The Board of Directors of Uniroyal Industries Limited approved these unaudited financial results on August 11, 2025. The company has submitted both standalone and consolidated financial results for the quarter ended June 30, 2025, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor's Review

Gambhir Khurana & Associates, Chartered Accountants, conducted a review of the financial results. Their review report states that nothing has come to their attention that causes them to believe that the financial statements are not prepared in accordance with applicable accounting standards and SEBI regulations.

Investors and stakeholders can access the detailed financial results on the company's website at www.uniroyalgroup.com . As the textile industry continues to face challenges, Uniroyal Industries' ability to maintain revenue growth while addressing profitability concerns will be crucial for its future performance.