UFLEX 37th AGM notice on July 29, 2026 - dividend and director re-appointments
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UFLEX has sent notice of its 37th AGM on July 29, 2026 at 12:30 PM via video conferencing. Items include adopting FY26 audited financials, declaring a Rs. 3 per share dividend (subject to shareholder approval), re-appointing Mr. Ashok Chaturvedi as director and Mr. Paresh Nath Sharma as Independent Director for a second 5-year term, altering the Memorandum of Association, raising NRI/OCI investment limit from 10 percent to 24 percent, and ratifying Cost Auditor fee of Rs. 26.25 lakhs.
Routine AGM items including Rs. 3 per share dividend, director re-appointments, MOA changes and higher NRI/OCI investment cap for shareholder approval.