Please find attached Intimation of change of Key Managerial Personnel authorized under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
UNIENTER · price
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Uniphos Enterprises announced a change in its Company Secretary and Compliance Officer. Mr. K.M. Thacker is superannuating (retiring) after a 50-year career with the company, effective close of business on June 3, 2026. He is being succeeded by Mr. Amit Jain (ACS-37744), who has over 18 years of experience in Company Secretarial and Compliance, including roles at Larsen & Toubro Group and Chambal Fertilisers. The appointment is effective June 4, 2026. The company also approved the audited financial results for FY26 showing profit before tax of Rs. 2,082.53 lakhs (vs Rs. 22.68 lakhs in FY25), and recommended a dividend of Rs. 3.50 per share (175%), a significant increase from Rs. 0.50 last year.
The KMP change represents a planned succession rather than a cause for concern. The new Company Secretary brings relevant industry experience. Strong financial performance and increased dividend signal a healthy business outlook for shareholders.