UFLEX Board Approves Audited FY26 Results, Recommends 30% Dividend, Schedules AGM for July 29
UFLEX Limited announced its audited financial results for FY26. The Board approved the results and recommended a dividend of ₹3 per share. The 37th AGM is scheduled for July 29, 2026, with the register of members closed from June 27 to July 3, 2026. Mr. Paresh Nath Sharma's re-appointment as Independent Director was also approved.
The approval of financial results and dividend recommendation are important for shareholders. The AGM and re-appointment of a director are routine corporate actions, but the dividend and financial performance are material.
The announcement details the approval of financial results and a recommended dividend, which are generally positive developments for shareholders. The re-appointment of an independent director also indicates stability.
UFLEX Limited announced the outcome of its Board of Directors meeting held on May 30, 2026. The Board approved the audited financial results for the quarter and year ended March 31, 2026, both on a standalone and consolidated basis. The Statutory Auditors have issued an unmodified opinion on these results.
The Board has 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 to be held on Wednesday, July 29, 2026, through 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 be closed from Saturday, June 27, 2026, to Friday, July 3, 2026, inclusive. The Record Date for this purpose is June 26, 2026. If declared at the AGM, the dividend will be paid on or before August 27, 2026.
Furthermore, the Board has 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.
What to do with a filing like this
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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