UFLEX Board Approves Audited FY26 Results, Recommends ₹3 Dividend, Reappoints Director
UFLEX Limited's Board approved audited standalone and consolidated financial results for FY26. A dividend of ₹3 per share is recommended. The 37th AGM is on July 29, 2026, with book closure from June 27-July 3, 2026. Mr. Paresh Nath Sharma's re-appointment as Independent Director was also approved.
The announcement includes the approval of annual financial results and a dividend recommendation, which are material events for shareholders. The re-appointment of a director also has governance implications.
The announcement reports audited financial results and standard corporate actions like dividend recommendation and director re-appointment. While the results are approved, there are no specific performance highlights or forward-looking statements that strongly indicate a positive or negative sentiment.
UFLEX Limited announced the outcome of its Board Meeting held on May 30, 2026. The Board approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2026, along with the Statutory Auditors' Reports, which were issued with an unmodified opinion.
The Board recommended a dividend of ₹3 per equity share (30%) for the financial year ended March 31, 2026. The 37th Annual General Meeting (AGM) is scheduled for Wednesday, July 29, 2026, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM).
For the purpose of the AGM and dividend payment, the Register of Members and Share Transfer Books will remain closed from Saturday, June 27, 2026, to Friday, July 3, 2026, inclusive. The dividend, if declared at the AGM, will be paid on or before August 27, 2026.
Furthermore, the Board approved, subject to shareholder approval, the re-appointment of Mr. Paresh Nath Sharma as an Independent Director for a second term of five years, commencing from February 11, 2027, to February 10, 2032. The Board meeting commenced at 5:35 PM and concluded at 7:10 PM.
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UFLEX Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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