Uniphos Enterprises Ltd (UNIENTER) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Uniphos Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
UNIPHOS ENTERPRISES LIMITED has informed the Exchange about Board Meeting to be held on 06-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 06 Nov 2026, 5:30 am
Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 06 Nov 2026, 5:30 am
Uniphos Enterprises Schedules Board Meeting for Q2 FY27 Results Uniphos Enterprises Limited has scheduled a Board of Directors meeting on 6th Nov'26 to consider, approve, and take on record the company's unaudited financial results and the statutory auditor's limited review report for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for designated persons has been closed since 1st Oct'26 and will reopen 48 hours after the public disclosure of the financial results on stock exchange portals.
To consider and approve the financial results for the quarter and half year ended September 30, 2026
Intimation · 06 Nov 2026, 5:30 am
Board has approved the unaudited financial results for the quarter ended June 30, 2026
Outcome · 13 Aug 2026, 12:36 am
Uniphos Reports Net Loss and Negative EPS for Q1 FY27 Uniphos Enterprises reported weak Q1 FY27 results for the quarter ended 30 Jun'26. Total income was only ₹16.46 lakhs, a stark contrast to ₹612.38 lakhs YoY. The company posted a net loss of ₹118.97 lakhs, compared to a net loss of ₹73.61 lakhs in Q1 FY26. Consequently, basic and diluted EPS stood at a negative ₹(0.17), worsening from ₹(0.11) YoY. There were no revenues from operations recorded during the quarter, with all income categorized as 'Other Income'. Total expenses were ₹135.43 lakhs.
Unaudited Financial Results for the quarter ended June 30, 2026
Financial Result · 13 Aug 2026, 12:28 am
Uniphos Enterprises Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: -0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -120 (-44.3% YoY | -45.9% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -119 (-61.6% YoY | -69.3% QoQ) ■ EPS (INR): -0.17 (-54.5% YoY | -70.0% QoQ)
Please find attached voting results and the Scrutinizers Report.
Annual General Meeting · 07 Aug 2026, 8:44 pm
Uniphos Enterprises Shareholders Approve All Resolutions at 57th AGM Uniphos Enterprises announced that all resolutions at its 57th Annual General Meeting on 7th Aug'26 were passed with the requisite majority. Key approvals include the adoption of audited financial statements for the year ended 31st Mar'26, the declaration of a dividend, and the re-appointment of Mr. Arun C. Ashar as Chairman and Non-Executive Director. Overall shareholder voting turnout was 84.84%, with all resolutions receiving nearly 100% of votes in favour. Promoter participation was 100%, while institutional and non-institutional public participation was lower.
Please find attached Outcome of the AGM held on 7th August 2026
Annual General Meeting · 07 Aug 2026, 8:41 pm
Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 12 Aug 2026, 5:30 am
Uniphos Enterprises Board Meeting Scheduled for 12 Aug'26 to Approve Q1FY27 Results Uniphos Enterprises (UNIENTER) has scheduled a Board of Directors meeting for 12 Aug'26 to consider and approve its unaudited financial results for the quarter ended 30 Jun'26. The agenda includes taking on record the limited review report from statutory auditor B S R & Co. LLP. The trading window for designated persons, which closed on 1 Jul'26, will remain shut until 48 hours after the results are publicly disclosed. This announcement is a key procedural update for the upcoming earnings release.
The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Demuric Holdings Pvt Ltd
Others (Uncategorized) · 22 Jul 2026, 10:48 pm
Uniphos Enterprises Promoter Group Consolidates 73.28% Stake Demuric Holdings Private Limited, part of the promoter group of Uniphos Enterprises (UEL), acquired 5,09,66,612 equity shares, representing a 73.28% stake. This acquisition, effective 21 Jul'26, is a result of an internal group restructuring via the amalgamation of Nerka Chemicals and Gowal Consulting into Demuric Holdings. The transaction consolidates the promoter group's holding from an indirect to a direct one, without any change in ultimate beneficial ownership or control. Consequently, the acquisition is exempt from open offer requirements under SEBI regulations.
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Demuric Holdings Pvt Ltd & PACs
Acquisition/ Disposal of Shares · 22 Jul 2026, 10:47 pm
Promoter Demuric Holdings Acquires 73.28% Stake in Uniphos Enterprises Demuric Holdings Pvt Ltd, part of the promoter group, acquired 509,666,120 shares, representing a 73.28% stake in Uniphos Enterprises Ltd (UNIENTER). The acquisition occurred on 21 Jul'26 pursuant to a Scheme of Amalgamation. Prior to this transaction, the acquirer and Persons Acting in Concert (PACs) held a combined 0.60% stake. Following the acquisition, the total holding of the acquirer and PACs has increased to 73.88%. The company's equity capital remains unchanged at Rs. 13,90,91,698 divided into 695,458,490 shares.
Please find enclosed BRSR Report for FY 2025-26
Others (Uncategorized) · 16 Jul 2026, 7:17 pm
Uniphos Enterprises Submits FY25-26 Business Responsibility and Sustainability Report Uniphos Enterprises (UNIENTER) submitted its Business Responsibility and Sustainability Report for FY25-26 on 16 Jul'26. The report, filed on a standalone basis, details the company's main activities. For the year, trading in chemicals and agro commodities constituted 55.92% of turnover, while income from investments accounted for 44.08%. The company holds a 73.29% stake in Nerka Chemicals Private Limited. All employees work on deputation, and the company has no manufacturing plants, workers, or exports, making many ESG metrics not applicable.
Please refer to the enclosed Notice convening 57th Annual General Meeting of the Company scheduled on 7th August 2026
Annual General Meeting · 16 Jul 2026, 7:11 pm
Kindly refer the enclosed Notice convening 57th Annual General Meeting and the Annual Report for the FY 2025-26
Others (Uncategorized) · 16 Jul 2026, 7:02 pm
Please find attached the intimation letter with respect Record Date for payment Dividend for the Financials Year 2025-26
Dividend · 01 Jul 2026, 8:30 pm
Uniphos Enterprises Sets Record Date for Dividend Uniphos Enterprises has scheduled its 57th Annual General Meeting for 7th Aug'26. The Board has recommended a dividend of ₹3.50 per equity share (175%) of ₹2 face value for the financial year ended 31st Mar'26, subject to shareholder approval at the AGM. The company has fixed 17th Jul'26 as the record date to determine shareholder eligibility for the dividend payment.
Intimation of Annual General Meeting to be held on August 7, 2026.
Annual General Meeting · 01 Jul 2026, 8:23 pm
Please find attached Intimation of change of Key Managerial Personnel authorized under Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 28 May 2026, 1:36 am
Uniphos Announces Dividend, FY26 Results, and Key Personnel Changes Uniphos Enterprises reported FY26 results for the year ended 31 Mar'26, posting a profit before tax of ₹2,082.53 lakh versus ₹22.68 lakh YoY. The Board recommended a dividend of ₹3.50 per share (175%) for FY26. Key management changes include the superannuation of Company Secretary K. M. Thacker, effective 03 Jun'26, and the appointment of Mr. Amit Jain as his successor from 04 Jun'26. The statutory auditors issued an unmodified audit opinion on the financial results. The company re-appointed its internal auditors for FY27.
Please find attached letter dated 27th May, 2026
Change in Management · 28 May 2026, 1:23 am
Uniphos Recommends Higher Dividend and Appoints New Company Secretary Uniphos Enterprises reported FY26 financial results, with profit before tax at ₹2,082.53 lakhs versus ₹22.68 lakhs YoY. The Board recommended a dividend of ₹3.50 per share (175%) for FY26, up from ₹0.50 last year. A key management change involves Amit Jain being appointed as Company Secretary and Compliance Officer effective 04 Jun'26. He replaces K. M. Thacker, who superannuates on 03 Jun'26 after a fifty-year tenure. The statutory auditors issued an unmodified opinion on the annual financials.
Please find attached letter dated 27th May, 2026.
Change in Management · 28 May 2026, 1:13 am
Uniphos Board Announces ₹3.50 Dividend, Key Management Changes For FY26, Uniphos Enterprises reported total income of ₹5,723.21 lakh and a net profit of ₹2,071.09 lakh. The board has recommended a dividend of ₹3.50 per share (175%) for the year ended 31 Mar'26, subject to shareholder approval. Key management changes include the superannuation of Company Secretary Mr. K. M. Thacker effective 03 Jun'26, and the appointment of Mr. Amit Jain as the new Company Secretary & Compliance Officer from 04 Jun'26. The statutory auditor issued an unmodified opinion on the financials.
Please find attached Intimation of re-appointment of Internal Auditors of the Company pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Change in Auditor · 28 May 2026, 12:37 am
Uniphos Recommends Dividend, Appoints New Company Secretary Uniphos Enterprises' board approved FY26 results and recommended a dividend of ₹3.50 per share (175%) on a ₹2 face value, subject to AGM approval. Key management changes include the superannuation of Company Secretary K. M. Thacker on 03 Jun'26, and the appointment of Amit Jain as his successor, effective 04 Jun'26. For FY26 ended 31 Mar'26, the company reported revenue from operations of ₹3,200.27 lakhs and a net profit of ₹2,071.09 lakhs. The board also re-appointed Shah A P & Associates as internal auditors for FY27.
Please find attached letter dated 27th May, 2026
Outcome · 28 May 2026, 12:11 am
Uniphos Recommends Dividend, Announces FY26 Results and Key Management Changes Uniphos Enterprises reported FY26 audited results, posting a net profit of ₹2,071.09 lakhs versus ₹27.83 lakhs YoY. Revenue from operations for the year ended 31 Mar'26 was ₹3,200.27 lakhs. The Board recommended a dividend of ₹3.50 per share (175%) for FY26. For Q4FY26, the company recorded a net loss of ₹70.29 lakhs on revenue of ₹2,614.47 lakhs. Additionally, Mr. Amit Jain has been appointed as Company Secretary and Compliance Officer effective 04 Jun'26, succeeding Mr. K. M. Thacker who superannuates on 03 Jun'26.
Please find attached letter dated 27th May, 2026.
Dividend · 27 May 2026, 11:51 pm
Uniphos Recommends Higher Dividend, Reports FY26 Results, and Appoints New CS For the year ended 31st Mar’26, Uniphos Enterprises reported a profit after tax of ₹2,071.09 lakhs versus ₹27.83 lakhs in FY25. Total income stood at ₹5,723.21 lakhs, down from ₹11,762.96 lakhs YoY. The Board recommended a dividend of ₹3.50 per share (175%) for FY26, a significant increase from ₹0.50 per share in the previous year. Additionally, Mr. Amit Jain was appointed as the new Company Secretary & Compliance Officer, effective 04th Jun'26, following the superannuation of Mr. K. M. Thacker.
Please find attached Audited Financial Results for the quarter and year ended 31st March, 2026.
Financial Result · 27 May 2026, 11:40 pm
Uniphos Enterprises Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 2,614 (-64.1% YoY | +19498.7% QoQ) ■ EBITDA: -65.1 (+53.6% YoY | +18.8% QoQ) ■ EBITDA Margin (%): -2.5 (-56 bps YoY | +59819 bps QoQ) ■ PAT: -70.3 (+55.4% YoY | +30.4% QoQ) ■ EPS (INR): -0.10 (+56.5% YoY | +33.3% QoQ)
Uniphos Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve 1. Approval of the Audited ....
Intimation · 27 May 2026, 5:30 am
Uniphos Enterprises Board Meeting on 27th May'26 for FY26 Results and Dividend Uniphos Enterprises has scheduled a Board of Directors meeting on 27th May'26. The agenda includes the approval of audited financial results for the quarter and financial year ended 31st Mar'26. The board will also consider the recommendation of a dividend for FY26, subject to shareholder approval at the upcoming Annual General Meeting. The company confirmed the trading window has been closed since 1st Apr'26 and will reopen 48 hours after the results are declared.
Please find attached Unaudited Financial Results for the quarter and nine months ended 31st December, 2025.
Outcome · 06 Feb 2026, 11:24 pm
Uniphos Reports Q3FY26 Loss Amidst Vanishing Revenue Uniphos Enterprises reported a net loss of ₹101.01 lakh for Q3FY26, a sharp reversal from a profit of ₹2,316.00 lakh in Q2FY26. Total income plummeted 99.5% QoQ to ₹13.34 lakh from ₹2,442.57 lakh. For the nine months ending Dec'25, net profit stood at ₹2,141.38 lakh, up from ₹185.39 lakh YoY, while total income fell 31.1% YoY to ₹3,068.29 lakh. The quarter was significantly impacted by a massive ₹50,909.28 lakh gain in Other Comprehensive Income. Basic EPS for Q3FY26 was negative at ₹(0.15).
Please find attached Unaudited Financial Results for the quarter and nine months ended 31st December, 2025
Financial Result · 06 Feb 2026, 10:46 pm
Uniphos Enterprises Limited - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 510 (-12.9% YoY) ■ EBITDA: -97.2 (+2.7% YoY | +11.2% QoQ) ■ EBITDA Margin (%): -19.1 (-200 bps YoY) ■ PAT: -101 (+45.7% YoY | Profit to Loss QoQ) ■ EPS (INR): -0.15 (+44.4% YoY | Profit to Loss QoQ)