Please find attached letter dated 27th May, 2026
UNIENTER · price
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Uniphos Enterprises reported audited FY2026 results showing revenue of Rs 11,151.13 lakhs and profit before tax of Rs 2,082.53 lakhs, a significant jump from Rs 22.68 lakhs in FY2025. Q4 FY26 showed a loss of Rs 58.85 lakhs due to trading-related expenses. The Board recommended a dividend of Rs 3.50 per share (175%), sharply higher than Rs 0.50 (25%) in the prior year. Mr. K. M. Thacker, Company Secretary and Compliance Officer, is superannuating on June 3, 2026 after 50 years of service. Mr. Amit Jain, with 18+ years of experience at Larsen & Toubro Group and Chambal Fertilisers, has been appointed as Company Secretary and Compliance Officer effective June 4, 2026. Internal auditors M/s. Shah A P & Associates were re-appointed for FY 2026-27. Statutory auditors B S R & Co. LLP issued an unmodified opinion.
Strong financial turnaround and 7x dividend increase are positive signals for shareholders. The smooth succession in the Company Secretary role after a 50-year tenure indicates stable governance.