This is to inform the exchange that the Twelfth Stakeholders Consultation Committee of the Company is scheduled to be held on 25th June 2025 at 11:30 am through audio visual means.

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Uniply Industries has informed the exchange that its 12th Stakeholders Consultation Committee meeting will be held on 25th June 2025 at 11:30 am. The meeting will be conducted through audio-visual means (video conference). No specific agenda items or decisions have been disclosed in this intimation. This is a routine procedural filing notifying the exchange of an upcoming committee meeting.

Likely market impact

This is a routine administrative announcement with no direct impact on shareholders or stock price, as no business decisions or material information have been shared. Investors should wait for any outcomes from the meeting if any material decisions are made.