Publication realting to AGM after sending annual report and notice to shareholders is enclosed herewith.
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Awaiting price reaction for this filing.
Uniroyal Industries Ltd has submitted copies of a newspaper advertisement published on September 3, 2025 in Business Standard (English and Hindi) regarding its 32nd Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025 at 10:00 a.m. IST and will be held in physical mode at the registered office in Panchkula, Haryana. The notice of the AGM along with the Annual Report for FY 2024-25 has been sent to shareholders via email, and is also available on the company's website and BSE's portal. The record date for e-voting eligibility is September 23, 2025, and remote e-voting will be open from September 27 (9:00 a.m.) to September 29, 2025 (5:00 p.m.). The register of members and share transfer books will remain closed from September 24 to September 30, 2025.
This is a routine procedural compliance filing with no material impact on the stock price or shareholders. Investors should note the record date of September 23, 2025 for AGM voting eligibility and the book closure period from September 24-30, 2025 during which share transfers will not be processed.