Please find attached letter dated 27th May, 2026.
UNIENTER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Uniphos Enterprises reported audited FY2026 results with profit before tax of Rs. 2,082.53 lakhs, a dramatic jump from Rs. 22.68 lakhs in FY2025, driven by investment income and trading gains. Revenue from operations stood at Rs. 11,151.13 lakhs. The Board recommended a dividend of Rs. 3.50 per share (175%), sharply higher than the prior year's Rs. 0.50 per share (25%), subject to shareholder approval at the AGM. In a significant governance change, Mr. K. M. Thacker superannuates on June 3, 2026 after 50 years of service as Company Secretary and KMP. The Board appointed Mr. Amit Jain, with over 18 years of experience including roles at Larsen & Toubro and Chambal Fertilisers, as the new Company Secretary and Compliance Officer effective June 4, 2026. The statutory auditors issued an unmodified opinion on the financial statements.
The sharp increase in profit and dividend signals strong financial performance, which could be positive for the stock. The leadership transition at the Company Secretary level after a 50-year tenure is routine but noteworthy for continuity planning.