Please find attached Intimation of re-appointment of Internal Auditors of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
UNIENTER · price
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Uniphos Enterprises reported strong audited financial results for FY2026 with revenue of Rs 11,762.96 lakhs and profit before tax of Rs 2,082.53 lakhs, a significant jump from Rs 22.68 lakhs in FY2025. EPS improved to Rs 2.98 from Rs 0.04 in the prior year. The Board recommended a dividend of Rs 3.50 per share (175%), up sharply from Rs 0.50 (25%) in FY2025. Internal auditors M/s. Shah A P & Associates were re-appointed for FY2026-27. Mr. K. M. Thacker superannuated after 50 years as Company Secretary effective June 3, 2026, and Mr. Amit Jain (18+ years experience with L&T and Chambal Fertilisers) was appointed as his successor effective June 4, 2026. Statutory auditors B S R & Co. LLP issued an unmodified opinion.
The sharp improvement in profitability and a 7x increase in dividend payout signal strong operational recovery and cash generation. The succession in the Company Secretary role appears orderly with a qualified replacement. Overall, this is a positive development for shareholders.