UFLEX Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 28, 2025
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UFLEX Limited has issued the notice for its 36th Annual General Meeting scheduled for Thursday, August 28, 2025 at 12:30 PM IST, to be conducted via video conferencing. The Board has recommended a dividend of Rs. 3.00 per equity share (face value Rs. 10) for FY 2024-25, to be paid on or before September 26, 2025, subject to shareholder approval. Shareholders will vote on adopting audited standalone and consolidated financial statements, re-appointing a retiring director (Mr. Jeevaraj Gopal Pillai), and re-appointing three independent directors (Mr. Sujit Kumar Varma, Mr. Ghyanendra Nath Bajpai, and Mrs. Rashmi Verma) for a second 5-year term each. The meeting also seeks approval to appoint Mr. Mahesh Kumar Gupta as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30) and ratify the remuneration of Rs. 25 lakh plus taxes for the Cost Auditors, M/s Jitender, Navneet & Co., for FY 2025-26. The register of members will be closed from August 2 to August 8, 2025, with the e-voting cut-off date set as August 21, 2025.
This is a routine AGM notice with a Rs. 3 per share dividend recommendation, which is positive for income-focused shareholders. The re-appointments of directors and auditors are procedural and should not materially affect the stock price; investors should note the book closure window (August 2-8) during which no share transfers will be processed for dividend eligibility.