Uniroyal industries has announced the resignation of Independent Director Mr. Vikramsingh Atmasingh Manco, effective 19.02.2026. The company informed BSE Limited about this corporate governance change through a formal intimation in compliance with regulatory requirements.

Director Resignation Details

The resignation was formally communicated to BSE through an official intimation dated 19.02.2026. Mr. Manco, who holds Director Identification Number (DIN) 10572570, submitted his resignation citing personal reasons and pre-occupations. The director confirmed in his resignation letter that there are no other reasons for his departure beyond those mentioned.

Regulatory Compliance and Documentation

The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to disclose material events and information that could impact investor decisions. The company provided comprehensive details as required under SEBI Circular No. CIR/CFD/CMD/4/2015.

The formal intimation was signed by Executive Director Akhil Mahajan (DIN: 00007598) on behalf of Uniroyal Industries Limited. The company trades on BSE under scrip code 521226.

Resignation Letter Highlights

In his resignation letter dated 19.02.2026, Mr. Manco expressed gratitude towards the Board for the opportunity to serve and thanked the senior management and staff for their support during his tenure. He confirmed that he has no claims against the company and that the company has no claims against him. The director also requested the Board to make necessary arrangements for filing required forms with the Registrar of Companies and intimations to stock exchanges.

Company Background

Uniroyal Industries Limited is an ISO 9001:2015 certified company with its registered and corporate office located at 365, Phase II, Industrial Estate, Panchkula-134113, Haryana. The company operates in the textiles sector and maintains its central marketing office in Noida, Uttar Pradesh. The resignation represents a change in the company's board composition as it continues its business operations under CIN No. L18101HR1993PLC033167.

Uniroyal industries Ltd. has announced the resignation of its Independent Director Mr. Thakur Singh Mejje, effective February 19, 2026. The company informed BSE Limited about this corporate governance change through a formal communication dated February 19, 2026.

Director Resignation Details

The resignation involves a key board position at the textile manufacturing company. Mr. Thakur Singh Mejje, who holds Director Identification Number (DIN) 06615431, submitted his resignation citing personal reasons and pre-occupations.

Regulatory Compliance

The company has made this disclosure in strict compliance with regulatory requirements. The announcement follows the provisions of Regulation 30 with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Executive Director Akhil Mahajan (DIN: 00007598) signed the official communication on behalf of Uniroyal Industries Limited. The company operates under scrip code 521226 on the stock exchange.

Company Operations

Uniroyal Industries Limited maintains its registered and corporate office at 365, Phase II, Industrial Estate, Panchkula - 134 113, India. The ISO 9001:2015 certified company also operates a central marketing office in Noida, demonstrating its established presence in the textile manufacturing sector.

The board composition change represents a routine corporate governance matter, with the company ensuring transparent communication to stakeholders and regulatory authorities about the directorial transition.