Announced Wed, 1 Jul · 17:10 IST
Board approves AGM on Aug 3, re-appoints auditors for FY27
Management Changes View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+4.9%1-day move
₹14.20
prior close
—
base price
After-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
————+4.9+9.5+14.0+15.4+9.9+9.2+2.2———
Up moveDown movePending
AI summary
Uniroyal Marine Exports board met on July 1, 2026 and approved convening the 34th Annual General Meeting on August 3, 2026 at 2:30 PM. It also re-appointed Panakkat Sandeep Kumar as Internal Auditor and Gopimohan Satheesan and Associates LLP as Secretarial Auditor for FY 2026-27. These are routine administrative and governance items.
Likely market impact
Routine governance update with no material impact. Shareholders can note the AGM date of August 3, 2026.