UFLEX Announces 37th AGM on July 29, 2026, Proposes 30% Final Dividend
UFLEX Limited will hold its 37th AGM on July 29, 2026, via VC/OAVM. The board recommended a 30% final dividend (₹3.00 per share) for FY26. Book closure for AGM and dividend eligibility is from June 27 to July 3, 2026. Dividend payment is expected by August 27, 2026.
The announcement pertains to the Annual General Meeting and dividend declaration, which are routine corporate events. While a dividend is positive, the impact is considered medium as it's a standard procedure and the amount is not exceptionally large relative to market expectations.
The announcement includes a positive development of a recommended final dividend, which is generally viewed favorably by shareholders.
UFLEX Limited has announced that its 37th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 12:30 PM IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company's Board of Directors has recommended a Final Dividend of 30%, equivalent to ₹3.00 per Equity Share of Face Value ₹10.00, for the Financial Year ended March 31, 2026, subject to shareholder approval.
The Register of Members and Share Transfer Books will be closed from Saturday, June 27, 2026, to Friday, July 3, 2026, inclusive, for the AGM and to determine eligibility for the final dividend. The dividend, if declared, will be paid on or before August 27, 2026, to members registered as of June 26, 2026. For members holding shares in physical form, dividend payments will be made electronically only after they have furnished their PAN, KYC details, and bank account information.
Electronic copies of the AGM Notice and the Annual Report for FY 2025-26, including financial statements, auditors' reports, and other relevant documents, have been sent to members whose email addresses are registered. These documents are also available on the company's website (www.uflexltd.com), BSE (www.bseindia.com), NSE (www.nseindia.com), and the Registrar & Share Transfer Agent's website (www.evotingindia.com). Members are encouraged to update their email addresses to receive these communications and instructions for remote e-voting.
What to do with a filing like this
UFLEX Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by UFLEX Limited. Read the original for the full detail.