UFLEX Limited has informed the Exchange about Copy of Newspaper Publication
UFLEX · price
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Awaiting price reaction for this filing.
UFLEX Limited has filed copies of newspaper advertisements published on 17 July 2025 in Financial Express and Jansatta, regarding its 36th Annual General Meeting (AGM). The AGM will be held on Thursday, 28 August 2025 at 12:30 PM IST via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice and FY2024-25 financial statements were emailed to members on 16 July 2025. The Board has recommended a final dividend of 30% (Rs. 3.00 per equity share of Rs. 10 face value) for FY ended 31 March 2025, subject to shareholder approval. Remote e-voting through CDSL will be available from 25 August (9:00 AM) to 27 August 2025 (5:00 PM), with the cut-off date set at 21 August 2025.
This is a routine procedural filing confirming the AGM date and dividend proposal. Shareholders should note the e-voting timeline and ensure their email/bank details are updated with the RTA (Beetal Financial) to receive the dividend electronically upon approval at the AGM.