United Polyfab Gujarat Appoints Gagan Mittal CMD, Schedules 16th AGM for Sep 29
United Polyfab Gujarat's Board approved the draft Directors' report for FY25-26 and scheduled the 16th AGM for September 29, 2026. Gagan Mittal was reappointed Chairman and Managing Director for five years from October 1, 2026. M/s. Paliwal & Co. appointed Secretarial Auditor for five years.
The reappointment of key management and the appointment of auditors for a long term provide stability, while the scheduling of the AGM indicates progress in corporate governance.
The reappointment of the Chairman and Managing Director and the appointment of a Secretarial Auditor for a long term are positive developments for the company's governance and stability.
United Polyfab Gujarat Limited announced the outcome of its Board Meeting held on September 07, 2026. The Board approved the draft Directors' report for the financial year 2025-26.
Furthermore, the Board decided to convene the 16th Annual General Meeting (AGM) of the Company on Tuesday, September 29, 2026, at 03:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The AGM will also approve the schedule for remote e-voting, including its start and end dates. National Securities Depository Limited (NSDL) has been appointed as the Remote E-Voting Agency, and M/S. Paliwal & Co., Practicing Company Secretary, will serve as the Scrutinizer for the E-Voting process.
In a significant management decision, Mr. Gagan Nirmal Kumar Mittal has been appointed as the Chairman and Managing Director for a further period of five years, effective from October 01, 2026. The Board also approved the appointment of M/S. PALIWAL & CO. as the Secretarial Auditor for five consecutive financial years, from FY 2026-27 to FY 2030-31, subject to shareholder approval at the upcoming AGM.
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United Polyfab Gujarat Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. 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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