Pursuant to Reg 30, newspaper publication is enclosed.
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Awaiting price reaction for this filing.
Uniroyal Industries Ltd has filed copies of newspaper advertisements published on August 27, 2025 in Business Standard (English and Hindi) regarding its 32nd Annual General Meeting, as required under SEBI Regulation 30. 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. The company will send the AGM notice and annual report only via email to members who have registered their email IDs with the company or depositories, in line with MCA and SEBI circulars. Remote e-voting facility will be provided to all members, and shareholders have been urged to update their email addresses and KYC details.
This is a routine procedural disclosure with no direct impact on stock price or shareholder value. Investors should note the AGM date (September 30, 2025) to plan participation, and ensure their email IDs and KYC details are registered with the company/RTA to receive notices and exercise voting rights.