UFLEX Limited has informed the Exchange about:1. Re-appointment of Mr. Sujit Kumar Varma (DIN: 09075212) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing with effect from 14th February, 2026 up to 13th February, 2031 (both days inclusive).2. Re-appointment of Mr. Ghyanendra Nath Bajpai (DIN: 00946138) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing with effect from 17th April, 2026 up to 16th April, 2031.3. Re-appointment of Mrs. Rashmi Verma (DIN: 01993918) as an Independent Director of the Company to hold office for a second term of five consecutive years commencing with effect from 26th May, 2026 up to 25th May, 2031 (both days inclusive).4. Appointment of Mr. Mahesh Kumar Gupta, Proprietor M/s. Mahesh Gupta & Co., Company Secretaries (FCS No.: 2870, C P No.: 1999) Peer Review No: 6470/2025)as the Secretarial Auditors for a term of five (5) consecutive years, commencing from financial year 2025-26 to financial year 2029-30.
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At its 36th Annual General Meeting held on August 28, 2025, shareholders of UFLEX Limited approved the re-appointment of three Independent Directors for a second 5-year term each: Mr. Sujit Kumar Varma (Feb 2026 – Feb 2031), Mr. Ghyanendra Nath Bajpai (Apr 2026 – Apr 2031), and Mrs. Rashmi Verma (May 2026 – May 2031). The directors include a former SEBI Chairman, a retired IAS officer, and a former SBI Deputy Managing Director, bringing deep regulatory, policy, and banking experience to the board. Shareholders also approved the appointment of Mr. Mahesh Kumar Gupta (M/s. Mahesh Gupta & Co.) as Secretarial Auditor for five years from FY 2025-26 to FY 2029-30. The company confirmed that none of the re-appointed directors are debarred by SEBI or any other authority.
This is a routine governance announcement with no negative signals — it reflects board continuity and compliance with listing rules. Shareholders are unlikely to see any meaningful impact on the stock price.