Announced Fri, 19 Jun · 11:13 IST
37th AGM on 29 July via video conferencing; final dividend Rs 3 per share
Compliance View source PDF
UFLEX · price
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Price reaction · full curve 14 horizons · vs prior close
+0.2%1-day move
₹424.10
prior close
₹426.50
base price
In-mkt
timing
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AI summary
UFLEX informed exchanges about newspaper publication of the 37th AGM notice. AGM to be held on 29 July 2026 at 12:30 PM via video conferencing. Board recommends final dividend of 30 percent (Rs 3 per share on face value Rs 10) for FY26, subject to shareholder approval. Book closure from 27 June to 3 July 2026, record date 26 June 2026. Remote e-voting runs from 10 July to 14 July 2026.
Likely market impact
Shareholders must hold shares by 26 June 2026 record date to qualify for the Rs 3 per share dividend. AGM voting scheduled for 29 July 2026.