| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 22 May 2026 |
| Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve 1. Quarterly Audited Results 2. Yearly Audited Results 3. Appointment of Secretarial Auditor 4. Appointment of Internal Auditor 5. Any other matter with the permission of the Chair. | ||
| Board Meeting | 14 Feb 2026 | 6 Feb 2026 |
| Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 31/12/2025 2. Limited Review Report for the quarter ended 31/12/2025 3. Any other matter with the permission of the Chair. Outcome of Board meeting dated 14/02/2026. Un-audited Financial Results for quarter ended 31/12/2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Board meeting notice Outcome of Board Meeting dated 14/11/2025. (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 28 Aug 2025 |
| Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 inter alia to consider and approve Board meeting notice Outcome of Board meeting dated 04/09/2025 (As per BSE Announcement Dated on 04/09/2025) | ||
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Union Quality Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 30/06/2025 2. Limited Review Report for the quarter ended 30/06/2025 3. Any other matter with the permission of the Chair. Postponement of Board Meeting (As Per BSE Announcement Dated on: 13.08.2025) Board meeting outcome (As Per BSE Announcement Dated on: 14/08/2025 | ||
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