Uniphos Enterprises Limited has informed the Exchange that please find attached Copy of newspaper publications-Notice of 56th Annual General Meeting, E-Voting and other related information.
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Uniphos Enterprises Limited has submitted copies of newspaper advertisements published on 21st August 2025 in Financial Express (English) and Western Times (Gujarati), both Ahmedabad editions, regarding its 56th Annual General Meeting. The AGM will be held on Friday, 12th September 2025 at 2:30 p.m. IST via Video Conferencing / Other Audio-Visual Means, with the Registered Office at Vapi, Gujarat deemed as the venue. The FY2024-25 financial statements, Board's Report and AGM Notice were emailed to members on 20th August 2025 through the RTA, MUFG Intime India Pvt. Ltd. Remote e-voting will be available from 9:00 a.m. on 9th September to 5:00 p.m. on 11th September 2025 via NSDL, with a cut-off date of 5th September 2025. This is a routine regulatory filing under SEBI Listing Regulations to inform shareholders about the AGM and the e-voting process.
No material impact on the stock or shareholders. This is a standard procedural disclosure required before the AGM; shareholders should note the e-voting window and cut-off date if they wish to vote on resolutions.