UFLEX Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 28, 2025
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UFLEX Limited held its 36th Annual General Meeting on August 28, 2025, via video conferencing from 12:30 PM to 12:59 PM, with 67 members participating. Shareholders approved the audited standalone and consolidated financial statements for FY ended March 31, 2025. A dividend of Rs. 3 per equity share (on face value of Rs. 10) was declared for FY25, to be credited by September 26, 2025. Mr. Jeevaraj Gopal Pillai was re-appointed as a director retiring by rotation. In special business, three independent directors — Mr. Sujit Kumar Varma, Mr. Ghyanendra Nath Bajpai, and Mrs. Rashmi Verma — were re-appointed for second terms of five years each starting in 2026. Mr. Mahesh Kumar Gupta was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and the remuneration of Cost Auditors for FY26 was ratified.
The Rs. 3 per share dividend signals steady returns for shareholders, while the smooth conduct and routine approvals at the AGM reflect stable governance. E-voting results are pending and will be shared separately, which could influence short-term sentiment.