Uniphos Enterprises Limited has informed the Exchange regarding Appointment of Amit Jain (ACS 37744) as Company Secretary & Compliance Officer of the company w.e.f. Jun 04, 2026.
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Uniphos Enterprises Limited reported audited FY2026 results with revenue of Rs 11,151.13 lakhs and profit before tax of Rs 2,082.53 lakhs, compared to Rs 22.68 lakhs in FY2025. Q4 however showed a loss of Rs 58.85 lakhs. The Board recommended a dividend of Rs 3.50 per share (175%), a significant jump from Rs 0.50 per share in the previous year, subject to shareholder approval at the AGM. Mr. K. M. Thacker superannuated after 50 years of service as Company Secretary and Compliance Officer effective June 3, 2026. The Board appointed Mr. Amit Jain (ACS 37744), who has over 18 years of experience with Larsen & Toubro Group and Chambal Fertilisers, as his successor effective June 4, 2026. The company also reappointed M/s Shah A P & Associates as internal auditors for FY 2026-27.
The sharp increase in dividend recommendation signals strong financial performance and shareholder-friendly approach. The seamless transition in the Company Secretary role after a long-serving executive's retirement is a routine governance matter with minimal market impact.