Uniphos Enterprises Limited has informed the Exchange regarding Cessation of Mr. K. M. Thacker as Company Secretary & Compliance Officer of the company w.e.f. Jun 03, 2026.
UNIENTER · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Uniphos Enterprises Limited announced multiple items from its Board meeting held on May 27, 2026. Key personnel change: Mr. K. M. Thacker, Company Secretary and Compliance Officer (KMP & SMP), superannuates after a 50-year career effective June 3, 2026. The Board appointed Mr. Amit Jain (ACS-37744), with 18+ years of experience including at Larsen & Toubro Group and Chambal Fertilisers, as his replacement effective June 4, 2026. Financial results: Q4 FY26 revenue of Rs. 2,614.47 lakhs with loss before tax of Rs. 58.85 lakhs; full year FY26 profit before tax of Rs. 2,082.53 lakhs vs Rs. 22.68 lakhs in FY25. The Board recommended dividend of Rs. 3.50 per equity share (175%), sharply higher than Rs. 0.50 (25%) in prior year. Statutory auditors B S R & Co. LLP issued an unmodified opinion. Internal auditors M/s Shah A P & Associates were reappointed for FY27.
Standard KMP succession following retirement after 50 years of service; new appointment brings fresh expertise to compliance function. Higher dividend payout signals confidence in financial performance despite Q4 losses.