Copies of newspaper advertisements published in The Hindu (English Daily) and Mangalam (Regional Language Daily) on July 11, 2025.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Uniroyal Marine Exports Ltd has published newspaper advertisements in The Hindu (English) and Mangalam (Malayalam regional daily) on July 11, 2025, informing shareholders about an upcoming Extra Ordinary General Meeting. The EGM is scheduled for Thursday, July 31, 2025, at 2:30 PM IST and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM). Shareholders will be able to cast their votes through the remote e-voting facility, in line with Section 108 of the Companies Act, 2013 and SEBI Listing Regulations. The specific business or resolutions to be transacted at the EGM are not detailed in this particular filing — only the meeting notice and e-voting logistics are being communicated. This is a routine compliance disclosure submitted by the Company Secretary, Sajeesh Kurian P.
No immediate impact on share price or shareholder value — this is a standard procedural filing ahead of an EGM. Shareholders should watch for the detailed EGM notice (with the agenda and resolutions) to know what decisions are being put to vote on July 31, 2025.