Uniphos Enterprises Limited has informed the Exchange that please find attached Notice convening the 56th Annual General Meeting to be held on 12th September 2025 and Annual Report for the financial year 2024-25
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Uniphos Enterprises has called its 56th AGM for Friday, September 12, 2025 at 2:30 p.m. (IST) via video conferencing, in line with MCA and SEBI circulars. The agenda includes adopting the audited FY25 financial statements, declaring a dividend of ₹0.50 per equity share (face value ₹2), re-appointing Mr. Jaidev Rajnikant Shroff (Non-Executive Director) who retires by rotation, and appointing M/s N.L. Bhatia & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to FY 2029-30). The record date for dividend entitlement is August 29, 2025, and the cut-off for e-voting eligibility is September 5, 2025. Remote e-voting will be open from September 9 (9:00 a.m.) to September 11, 2025 (5:00 p.m.) through NSDL. The proposed dividend of ₹0.50 is notably lower than the ₹5.70 paid for FY 2023-24 and well below the ₹6.50 paid in FY 2022-23.
The proposed dividend represents a sharp cut (roughly 91% lower than FY24), which may disappoint income-seeking shareholders and could weigh on the stock in the short term, subject to shareholder approval at the AGM. The director re-appointment and secretarial auditor change are routine and unlikely to materially affect the share price.