Uniphos Enterprises 57th AGM on August 7, 2026; dividend of Rs 3.50 per share

Board & Shareholder Meetings View source PDF

UNIENTER · price

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AI summary

Uniphos Enterprises has scheduled its 57th AGM on August 7, 2026 at 10:30 AM via video conferencing. The AGM will consider adoption of FY25-26 audited financial statements, declare a dividend of Rs 3.50 per equity share of face value Rs 2, and re-appoint Mr. Arun Chandrasen Ashar as Chairman. Record date for dividend is July 17, 2026; cut-off date for e-voting is July 31, 2026. Remote e-voting runs from August 4 to August 6, 2026.

Likely market impact

Shareholders to vote on dividend, accounts, and director re-appointment. Record date July 17 for dividend eligibility. E-voting opens August 4.