Uniphos Enterprises Limited has informed the Exchange regarding 'INTIMATION OF 56TH ANNUAL GENERAL MEETING '.
UNIENTER · price
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Uniphos Enterprises has scheduled its 56th Annual General Meeting for Friday, September 12, 2025, at 2:30 PM via video conferencing. The Board has recommended a dividend of 25% (Rs. 0.50 per share) on equity shares of Rs. 2 face value, subject to shareholder approval at the AGM. The company has fixed Friday, August 29, 2025, as the record date to determine which shareholders are eligible to receive the dividend for FY 2024-25. The annual report will be sent electronically to members whose email IDs are registered with the company or its registrar MUFG Intime India.
Shareholders who hold the stock on or before August 29, 2025, will be eligible for the Rs. 0.50 per share dividend. Approval of the dividend is pending at the September 12 AGM, but the recommendation from the Board is a positive signal of shareholder return.