Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. Approval of the Audited ....
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Uniphos Enterprises Ltd has informed BSE and NSE that a Board meeting is scheduled for 27th May 2026. The meeting will consider and approve the Audited Financial Results for Q4 and the financial year ended 31st March 2026, with the audit report to be issued by B S R & Co. LLP, the company's statutory auditor. The Board will also recommend a dividend on equity shares for FY 2025-26, subject to shareholder approval at the ensuing AGM. The trading window has been closed since 1st April 2026 and will reopen 48 hours after the results are declared.
This is a routine pre-result announcement. The scheduled approval of audited results and potential dividend recommendation are standard procedures and do not indicate any immediate shareholder impact at this stage.