UFM Industries Ltd (UFMINDL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by UFM Industries Ltd on NSE and BSE, with an AI summary of each filing.
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve and take on record th unaudited ....
Intimation · 12 Nov 2026, 5:30 am
UFM Industries Schedules Board Meeting on 12th Nov'26 for Q2 Results UFM Industries Limited has notified exchanges pursuant to Regulation 29 of SEBI LODR Regulations that a meeting of its Board of Directors is scheduled for 12th Nov'26. The board will convene inter alia to consider, approve, and take on record the company's unaudited financial results for the quarter and half-year ended 30th Sep'26.
Voting result and the Scrutiniser''s Report of the 40th Annual General Meeting
Annual General Meeting · 29 Sept 2026, 5:02 pm
Summary proceedings of the 40th AGM held on 28th September 2026
Annual General Meeting · 28 Sept 2026, 11:03 pm
Please find attached herewith a copy of Notice of 40th Annual General Meeting along with a copy of Annual Report of the Company scheduled to be held on Monday, 28th September, 2026 at 03:00 ....
Others (Uncategorized) · 06 Sept 2026, 4:46 am
Notice of Annual General Meeting alongwith the Annual Report
Annual General Meeting · 06 Sept 2026, 4:42 am
the Board of Directors of the Company in its meeting held today at 03:30 PM and concluded at 04:45PM have considered and approved the matter as per attachment
Outcome · 13 Aug 2026, 10:49 pm
UFM Industries Announces Board and Committee Changes UFM Industries appointed Mr. Bibhash Dev as an Additional Non-Executive Independent Director for a two-year term, effective 13th Aug'26. Concurrently, Mr. Virendra Kumar Jain resigned as Independent Director for personal reasons, effective the same day. Following these changes, the board reconstituted its Audit, Nomination & Remuneration, and Stakeholders' Relationship committees, with Mr. Dev appointed as Chairman of all three. The 40th AGM is scheduled for 28th Sep'26, with the record date for member registry closure from 22nd Sep'26 to 28th Sep'26.
Approval of Financial results for the quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 10:43 pm
UFM Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 2,501 (-20.7% YoY | -8.3% QoQ) ■ EBITDA: 62.9 (-17.2% YoY | +81.9% QoQ) ■ EBITDA Margin (%): 2.5 (+11 bps YoY | +125 bps QoQ) ■ PAT: 16.9 (-39.9% YoY | +54.2% QoQ) ■ EPS (INR): 0.28 (-40.4% YoY | +7.7% QoQ)
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
UFM Industries Board Meeting Scheduled for Q1 FY27 Results UFM Industries has scheduled a Board of Directors meeting on 13th Aug'26. The primary agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th Jun'26. This meeting will formalize the company's financial performance for the first quarter of the fiscal year.
Outcome of Board Meeting dated 5th August, 2026
Others (Uncategorized) · 06 Aug 2026, 2:03 am
UFM Industries Appoints MAS Services as New Registrar and Transfer Agent UFM Industries' Board approved the appointment of MAS Services Limited as its new Registrar and Share Transfer Agent (RTA) on 5th Aug'26, replacing Niche Technologies Private Limited. The change aims to streamline RTA processes, achieve operational efficiencies, and leverage advanced technology for a smoother investor interface. The appointment will be effective from the date of change in electronic connectivity with NSDL and CDSL, which will be announced later. Niche Technologies will continue to provide RTA services until the transition is complete.
Approval of financial results for the quarter and year ended 31st March, 2026
Financial Result · 30 May 2026, 9:31 pm
UFM Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 2,729 (-14.9% YoY | -24.1% QoQ) ■ EBITDA: 34.6 (-64.5% YoY | -56.1% QoQ) ■ EBITDA Margin (%): 1.3 (-177 bps YoY | -92 bps QoQ) ■ PAT: 11.0 (-83.7% YoY | -37.6% QoQ) ■ EPS (INR): 0.26 (-78.0% YoY | -13.3% QoQ)
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve the Audited Financial results ....
Intimation · 30 May 2026, 5:30 am
UFM Industries Board Meeting on 30th May'26 to Approve Q4 & FY26 Results UFM Industries Limited has scheduled a Board of Directors meeting for Saturday, 30th May'26. The agenda includes the consideration, approval, and recording of the Audited Financial Results for the fourth quarter and the full financial year ending 31st Mar'26. This notice was issued pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
Approval of financial results for the quarter ended 31st December 2025
Financial Result · 14 Feb 2026, 6:49 pm
UFM INDUSTRIES LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 3593 (-18.4% YoY | +1.0% QoQ) ■ EBITDA: 78.8 (+17.6% YoY | +64.8% QoQ) ■ EBITDA Margin (%): 2.2 (+67 bps YoY | +85 bps QoQ) ■ PAT: 17.6 (+3.2% YoY | -73.6% QoQ) ■ EPS (INR): 0.03 (+0.0% YoY | -72.7% QoQ)
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 14 Feb 2026, 5:30 am
UFM Industries Sets Board Meeting for Q3 FY26 Results UFM Industries Limited (BSE: 531610) has scheduled a Board of Directors meeting on 14th Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the third quarter and nine months ended 31st Dec'25. The meeting notice was issued on 7th Feb'26 in compliance with SEBI Listing Regulations.
Approval of financial results for the quarter and half year ended 30th September, 2025
Financial Result · 14 Nov 2025, 6:14 pm
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Unaudited Financial results ....
Intimation · 14 Nov 2025, 5:30 am
Voting result and Scrutinizer''s report
Annual General Meeting · 22 Sept 2025, 11:07 pm
Summary of the proceedings of 39th Annual General Meeting
Annual General Meeting · 20 Sept 2025, 9:42 pm
Please find attached herewith a copy of Notice of 39th Annual General Meeting along with a copy of Annual Report of the Company scheduled to be held on Saturday, 20th September, 2025 at ....
Others (Uncategorized) · 27 Aug 2025, 10:45 pm
Intimation of AGM
Annual General Meeting · 14 Aug 2025, 10:06 pm
Approval of results for the quarter ended 30th June 2025
Financial Result · 14 Aug 2025, 9:59 pm
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve and take on record the Unaudited ....
Intimation · 14 Aug 2025, 5:30 am
Approval of Audited financial results
Financial Result · 31 May 2025, 3:53 am
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 30 May 2025, 5:30 am
Please find attached the integrated Filing for the quarter ended 31st December 2024
Others (Uncategorized) · 14 Feb 2025, 11:17 pm
Submission of Unaudited Financial results for the Quarter and nine months ended 31st December, 2024
Financial Result · 14 Feb 2025, 11:07 pm