| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 7 Aug 2026 | 1 Jul 2026 |
| AGM 07/08/2026 Intimation of Annual General Meeting to be held on August 7, 2026. Kindly refer the enclosed Notice convening 57th Annual General Meeting and the Annual Report for the FY 2025-26 (As Per BSE Announcement Dated on:16.07.2026) | ||
| AGM | 12 Sep 2025 | 18 Aug 2025 |
| AGM 12/09/2025 Please find attached intimation of 56th Annual General Meeting scheduled to be held on Friday, 12th September, 2025 at 2.30 p.m. (IST) (As per BSE Announcement Dated on 18.08.2025) Please find attached Disclosure of Voting Results of the 56th Annual General Meeting of Uniphos Enterprises Limited held on 12th September, 2025, pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Please find attached gist of proceedings of the 56th Annual General Meeting held on 12th September, 2025. (As Per BSE Announcement Dated on:12.09.2025) | ||
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