UFLEX Announces 37th AGM on July 29, 2026, with E-voting Facility
UFLEX Limited will hold its 37th AGM on July 29, 2026, via VC/OAVM with e-voting available from July 26-28, 2026. A final dividend of 30% (₹3.00 per share) is recommended for FY26, subject to approval.
The announcement concerns the scheduling of the AGM and a standard dividend declaration, which are regular corporate events and are unlikely to have a significant immediate impact on the company's stock or operations.
The announcement is a routine corporate communication regarding the AGM and dividend declaration, with no significant positive or negative financial or business developments.
UFLEX Limited has announced its 37th Annual General Meeting (AGM) will be held on Wednesday, July 29, 2026, at 12:30 PM IST through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). The company has provided a remote e-voting facility for its members from Sunday, July 26, 2026, 9:00 AM, until Tuesday, July 28, 2026, 5:00 PM. The cut-off date for determining eligibility to vote is Wednesday, July 22, 2026.
Additionally, the Board of Directors has recommended a Final Dividend of 30% (i.e., ₹3.00 per Equity Share) for the Financial Year ended March 31, 2026, subject to shareholder approval at the AGM. Members are advised to update their bank account details for electronic dividend payments. The Notice of the AGM, financial statements for FY 2025-26, Board's Report, and Auditor's Report have been dispatched to members and are also available on the company's website (www.uflexltd.com) and the stock exchanges' websites.
The company has engaged CDSL for the e-voting facility. Members attending the AGM who have not cast their vote remotely will be able to vote during the meeting. Grievances related to the e-voting facility can be addressed to Shri Kapil Kumar, General Manager (Secretarial).
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 low impact, the band that almost never moves a portfolio on its own.
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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.