Announced Fri, 3 Jul · 21:39 IST

Notice of 34th AGM on August 3, 2026 via video conferencing

Board & Shareholder Meetings View source PDF

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Price reaction · full curve 14 horizons · vs prior close
+8.7%1-day move
₹14.89
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+8.7+10.1+4.8+5.0+4.1-1.5
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AI summary

Uniroyal Marine Exports will hold its 34th AGM on August 3, 2026 at 2:30 PM via video conferencing. Businesses include adopting FY26 audited financial statements and re-appointing Mr. Thomas Kadakketh Chandy as Director retiring by rotation. Remote e-voting runs July 31 to August 2, 2026, with cut-off date July 27. Notice and annual report sent electronically only.

Likely market impact

Routine AGM notice. No material action expected. Shareholders can vote electronically between July 31 and August 2, 2026.