UFLEX Limited Holds 37th AGM on July 29, 2026, Declares ₹3 Dividend
UFLEX Limited's 37th AGM was held on July 29, 2026. The company declared a dividend of ₹3 per equity share for FY2026. Mr. Ashok Chaturvedi was re-appointed as Director, and Mr. Paresh Nath Sharma as Independent Director for a second term from Feb 11, 2027, to Feb 10, 2032. The dividend will be credited by August 27, 2026.
The declaration of a dividend and director re-appointments are material events for shareholders. The re-appointment of an independent director for a significant term and the dividend payout are likely to have a moderate impact on investor sentiment and company governance.
The announcement details the proceedings of the Annual General Meeting, including the declaration of a dividend and director re-appointments. While the dividend is a positive aspect, the overall tone is routine and factual, making it neutral.
UFLEX Limited conducted its 37th Annual General Meeting (AGM) on July 29, 2026, via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting commenced at 12:30 PM IST and concluded at 12:56 PM IST, with 73 members attending. The AGM addressed several key business items as per the notice dated May 30, 2026.
Key resolutions included the consideration and adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. A dividend of ₹3 per equity share of ₹10 each was declared for the Financial Year Ended March 31, 2026. The meeting also saw the re-appointment of Mr. Ashok Chaturvedi as a Director retiring by rotation and the re-appointment of Mr. Paresh Nath Sharma as an Independent Director for a second term from February 11, 2027, to February 10, 2032. Additionally, the shareholders approved alterations to the Memorandum of Association (MOA), an increase in investment limits for NRIs and Overseas Citizens of India, and ratified the remuneration of the Cost Auditors for the Financial Year ending March 31, 2027.
Remote e-voting took place from July 26, 2026, to July 28, 2026. The dividend declared is scheduled to be credited to members on or before August 27, 2026. The voting results and the Scrutinizer's Report will be published on the company's website and the CDSL website, and will be forwarded to NSE and BSE.
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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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