Please find enclosed Newspaper ad copies of Public Notice of 41st Annual General Meeting of the Company.
Awaiting price reaction for this filing.
Union Quality Plastics Limited has submitted copies of newspaper advertisements publishing the public notice for its 41st Annual General Meeting. The 41st AGM will be held on Monday, September 29, 2025 at 1:00 PM through Video Conference (VC) / Other Audio Visual Means (OAVM), with no physical venue. The e-copy of the Annual Report for FY 2024-25 along with the AGM notice will be available on the company website (www.ugpl.org), Bigshare Services website, and BSE website. Remote e-voting facility will be provided through Bigshare Services Private Limited. The filing was signed by Kavitha Devi, Company Secretary, on September 6, 2025.
This is a routine procedural disclosure confirming that AGM notice has been published in newspapers as required by SEBI regulations. No material impact on shareholders or stock price is expected — investors should watch for the AGM outcome and any business items to be transacted on September 29, 2025.