UFLEX Ltd. Announces 37th AGM on July 29, 2026, to discuss FY26 Results and Dividend
UFLEX Limited will hold its 37th AGM on July 29, 2026, via VC/OAVM. The agenda includes adopting FY26 audited financials, declaring dividends, re-appointing directors, altering the MOA, and increasing NRI/OCI investment limits to 24%. Cost auditors' remuneration of ₹26.25 lacs will be ratified.
The AGM agenda includes significant corporate actions like dividend declaration, director re-appointments, MOA alteration, and changes in investment limits for NRIs/OCIs, which can have a medium-term impact on corporate structure and investor relations.
The announcement is a routine notice for an Annual General Meeting and includes standard corporate governance items. While it covers important decisions, it does not contain new financial performance data or strategic shifts that would strongly influence sentiment.
UFLEX Limited has announced its 37th Annual General Meeting (AGM) to be held on Wednesday, July 29, 2026, at 12:30 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The agenda for the AGM includes the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Shareholders will also vote on the declaration of a Dividend for the Financial Year Ended March 31, 2026.
Key appointments to be discussed include 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.
Furthermore, the meeting will address special business items such as altering the Memorandum of Association (MOA) of the Company to reflect updated business objectives and a revised liability clause. Additionally, shareholders will consider and approve an increase in investment limits for Non-Resident Indians (NRIs) and Overseas Citizens of India (OCIs) from 10% to 24% of the paid-up equity share capital.
The remuneration payable to the Cost Auditors, M/s Jitender, Navneet & Co., for the Financial Year ending March 31, 2027, amounting to ₹26.25 lacs plus applicable taxes, will also be ratified.
The Register of Members and Share Transfer books will be closed from June 27, 2026, to July 3, 2026, for annual closing and determining dividend entitlement. The company is facilitating remote e-voting from July 26, 2026, to July 28, 2026, and during the AGM.
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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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See the model portfoliosA plain-language summary of a public exchange filing by UFLEX Limited. Read the original for the full detail.