| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 Dec 2025 | 23 Dec 2025 |
| Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2025 inter alia to consider and approve With reference to the captioned subject and in compliance with Regulation 29 of the SEBI (LODR) Reg 2015 We wish to inform that the meeting of the Board of Director of UNIROYAL INDUSTRIES LIMITED (hereinafter referred as the Company) is scheduled to be held at the registered office of the company i.e Plot No 365 Industrial EstatePhase-2 Panchkula (Haryana) on Saturday the 27th day of December2025 at 04.30 P.M inter-alia to: - To discuss and take note of the operations of the company. - To take note of the financial performance of the company and its subsidiary AM Textiles & Knitwear Limited and to decide to formulate strategies/policies to control the existing declining revenue and operations of the company. - To discuss and decide to issue the revised instructions to HDFC Bank Limited in respect of its Current account. - Consider and discuss any other routine matter or business of the company. You are requested to kindly take the same on your record and acknowledge receipt. Outcome of the Board Meeting (As per BSE Announcement dated on: 27.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 13 Oct 2025 |
| Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve Enclosed Standalone & Consolidated results for quarter and Half Year ended 30.09.2025 Unaudited Standalone & consolidated financial results for quarter and half year ended 30.09.2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 14 Jul 2025 |
| Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve Meeting og Board will be held on Monday 11th August to consider & take on record unaudited financial results Standalone & Consolidated. Find an attachment of reviewed un audited quarterly results Consolidated & Standalone for the quarter ended 30th June, 2025 Please find an attachment of Consilidated & Standalone un audited results for the quarter ended June 30, 2025 duly reviewed by Auditors of the company (As Per BSE Announcement Dated on:11.08.2025) | ||
| Board Meeting | 29 May 2025 | 4 Apr 2025 |
| Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve audited standalone and consolidated Financial Results for the quarter and financial year ending 31st March 2025 Detailed disclosure is attached. (As Per BSE Announcement Dated on: 29/05/2025) | ||
| Board Meeting | 11 Feb 2025 | 7 Jan 2025 |
| UNIROYAL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to intimate you that the meeting of the Board of Directors of the company will be held on Tuesday 11th February 2025 inter alia to consider and take on record the Un Audited Financial Results (Standalone & Consolidated) for the Quarter ended on 31st December 2024 Standalone & Consolidated Un audited results for the quarter ended 31.12.2024 along with Limited Review Report are enclosed. (As Per BSE Announcement Dated on 11/02/2025) | ||
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