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.

Uniroyal Industries Ltd has announced a significant leadership change with the resignation of Mrs. Rashmi Mahajan from her position as Whole Time Director. The company made this disclosure through a regulatory filing to BSE Limited, ensuring compliance with market disclosure requirements.

Director Resignation Details

The company informed BSE Limited on February 19, 2026, that Mrs. Rashmi Mahajan will step down from her dual role as Director and Whole Time Director effective March 1, 2026. The resignation filing was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Regulatory Compliance

The announcement was made in compliance with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing ensures appropriate dissemination of material information to stakeholders and maintains transparency in corporate governance practices.

Company Leadership

The resignation announcement was signed by Executive Director Akshil Mahajan, who holds DIN 00007598. The company operates under scrip code 521226 on BSE and maintains its registered and corporate office at 365, Phase II, Industrial Estate, Panchkula, Haryana.

Corporate Structure Impact

Mrs. Mahajan's departure represents a change in the company's executive leadership structure. Her resignation from both directorial positions will take effect simultaneously on March 1, 2026, as stated in the regulatory filing submitted to the stock exchange.