Uniroyal Industries Ltd (UNIROYAL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Uniroyal Industries Ltd on NSE and BSE, with an AI summary of each filing.
Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2026 ,inter alia, to consider and approve Board Meeting to consider ....
Intimation · 11 Nov 2026, 5:30 am
Uniroyal Industries Schedules Board Meeting for Q2 FY27 Financial Results Uniroyal Industries Ltd. has scheduled its Board of Directors meeting for 11th Nov'26 pursuant to Regulation 29 of SEBI LODR Regulations. The board will convene to consider, approve, and take on record the un-audited standalone and consolidated financial results of the company for the quarter and half-year ended 30th Sep'26.
Results of Ballot and e voting along with Scruitinizer Report are enclosed
Annual General Meeting · 30 Sept 2026, 11:19 pm
Uniroyal Industries Shareholders Approve All AGM Resolutions with Majority Support Uniroyal Industries announced the voting results for its 33rd AGM held on 30th Sep'26. Shareholders approved all agenda items with 97.02% total votes in favor (48,01,671 votes) and 2.98% against (1,47,294 votes). Total turnout stood at 59.85% across 49,48,965 polled votes. Passed resolutions include the adoption of FY26 standalone and consolidated financial statements, reappointment of Director Karan Singh Jolly, appointment and remuneration of statutory and secretarial auditors, and key leadership appointments of Akhil Mahajan as Managing Director and Dimple Mahajan as Whole-Time/Executive Director.
Shareholder approval to appointment of Secretarial Auditor is enclosed
Change in Auditor · 30 Sept 2026, 6:02 pm
Uniroyal Industries Appoints Secretarial Auditor for FY27 Uniroyal Industries Limited has appointed Mr. Manish Aggarwal, Practising Company Secretary, as its Secretarial Auditor for FY 2026-27. The appointment received shareholder approval at the company's 33rd Annual General Meeting held on 30th Sep'26, in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Mr. Aggarwal brings 18 years of experience in corporate law, SEBI compliances, FEMA regulations, and stock exchange listing requirements, and serves on the arbitrator panel of both the NSE and BSE.
Shareholders consent to appointment of Managing Director and Whole Time Director is enclosed
Change in Management · 30 Sept 2026, 5:56 pm
Uniroyal Industries Approves Appointments of Akhil Mahajan and Dimple Mahajan Uniroyal Industries Limited announced that shareholders approved the appointment of Mr. Akhil Mahajan as Managing Director and Mrs. Dimple Mahajan as Executive Director at its 33rd Annual General Meeting held on 30th Sep'26. Both appointments are effective retrospectively from 2nd Mar'26 for a tenure of three years, aimed at retaining key expertise on the Board.
Outcome of AGM is enclosed
Annual General Meeting · 30 Sept 2026, 5:52 pm
Shareholder consent to statutory auditor appointment enclosed
Change in Auditor · 30 Sept 2026, 5:42 pm
Uniroyal Industries Appoints Gambhir Khurana & Associates as Statutory Auditors Uniroyal Industries Limited announced that its shareholders approved the appointment of M/s Gambhir Khurana & Associates, Chartered Accountants, as the company’s Statutory Auditors for FY27 (financial year 2026-27). The resolution was passed by company members at the 33rd Annual General Meeting held on 30th Sep'26, in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2015. Gambhir Khurana & Associates, established in Nov'93, is an experienced audit and financial consultancy partnership firm led by partners Gurpreet Gambhir and Rahul Khurana.
Notice of AGM along with Annual Report is enclosed.
Annual General Meeting · 01 Sept 2026, 5:26 pm
INTIMATION AND SUBMISSION OF NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND ANNUAL REPORT FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2026
Others (Uncategorized) · 01 Sept 2026, 4:07 pm
Reply is enclosed
Others (Uncategorized) · 18 Aug 2026, 7:17 pm
Uniroyal Industries Responds to BSE Query on Share Price Movement In response to a BSE query dated 17 Aug'26 regarding share price movement, Uniroyal Industries stated it has no undisclosed price-sensitive information. The company confirmed compliance with all SEBI regulations, highlighting recent disclosures including Q1 FY27 results (quarter ended 30 Jun'26) and the shareholding pattern. Management clarified that price volatility is determined by market forces and is beyond its control. The company has not declared any dividends and promoters have not made substantial share acquisitions.
The Exchange has sought clarification from Uniroyal Industries Ltd on August 17, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 17 Aug 2026, 11:39 pm
Reviewd results for quarter ended 30.06.2026 were approved by the Board of Directors
Outcome · 31 Jul 2026, 10:45 pm
Uniroyal Industries Reports Q1 FY27 Financial Results Uniroyal Industries posted a consolidated net profit of ₹11.98 Lakh for Q1 FY27, ended 30-Jun'26, compared to a net loss of ₹81.33 Lakh YoY. Revenue from operations grew to ₹3,529.19 Lakh versus ₹2,478.71 Lakh in the prior year's quarter. Total comprehensive income was ₹11.10 Lakh, a significant improvement from a loss of ₹77.89 Lakh YoY. On a standalone basis, the company reported a net loss of ₹63.17 Lakh on revenue of ₹340.60 Lakh for the same quarter.
Plaese find an attachment of Un audited financial results Standalone & Consolidated for the quarter ended 30th June, 2026 duly reviewed.
Financial Result · 31 Jul 2026, 10:41 pm
Uniroyal Industries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 3,529 (+64.8% YoY | +25.1% QoQ) ■ EBITDA: 83.2 (Loss to Profit YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.4 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: 12.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 0.13 (Loss to Profit YoY | Loss to Profit QoQ)
Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve Meeting of Board to consider ....
Intimation · 31 Jul 2026, 5:30 am
Uniroyal Industries Board Meeting to Approve Q1 FY27 Results Uniroyal Industries Ltd. has scheduled a Board of Directors meeting for 31st Jul'26. The agenda includes the consideration and approval of the company's un-audited standalone and consolidated financial results for the first quarter ending on 30th Jun'26. This announcement is pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
Audited Results Standalone & Consolidated for the year ended 31.03.2026 are approved by the Board of Directors
Outcome · 30 May 2026, 1:31 am
Uniroyal Industries Q4 & FY26 Audited Results Approved with Unmodified Auditor Opinion Uniroyal Industries' Board approved the audited standalone and consolidated financial results for Q4 and the year ended 31 Mar'26. For FY26, consolidated profit after tax was ₹(70.27) lakhs, a decline from ₹46.44 lakhs in FY25. Standalone PAT for FY26 was ₹(144.04) lakhs versus a profit of ₹11.18 lakhs YoY. The statutory auditors issued an unmodified opinion on both standalone and consolidated financial statements. Revenue from operations for FY26 stood at ₹11,097.94 lakhs (consolidated) and ₹1,481.93 lakhs (standalone).
Above Subject results are attached herewith
Financial Result · 30 May 2026, 1:15 am
Uniroyal Industries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 2,821 (+0.5% YoY | -1.2% QoQ) ■ EBITDA: -0.1 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -0.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -21.4 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -0.24 (Profit to Loss YoY | Profit to Loss QoQ)
Uniroyal Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the quarterly/yearly audited ....
Intimation · 29 May 2026, 5:30 am
Uniroyal Industries Board to Approve Q4 FY26 Results on 29th May'26 Uniroyal Industries Ltd. has scheduled a Board of Directors meeting for 29th May'26. The agenda includes the consideration and approval of the audited standalone and consolidated financial results for the quarter and year ended 31st Mar'26. This meeting will be a key event for the company's full-year financial disclosures and performance assessment.
Intimation of Appointment of Mrs. Dimple Mahajan as Whole Time Director is enclosed
Change in Management · 03 Mar 2026, 10:44 pm
Uniroyal Industries Appoints Dimple Mahajan as Whole Time Director Uniroyal Industries Ltd. announced that its Board of Directors, in a meeting on 2nd Mar'26, has appointed Mrs. Dimple Mahajan as the company's Whole Time Director. This appointment marks an elevation for Mrs. Mahajan, who was previously serving as a Director on the company's board. The change in her role is a key leadership update for the organization.
Intimation of appointment of Mr. Akhil Mahajan as Managing Director is enclosed.
Change in Management · 02 Mar 2026, 5:15 pm
Uniroyal Industries Appoints Akhil Mahajan as Managing Director Uniroyal Industries Ltd. has appointed Mr. Akhil Mahajan as its new Managing Director, effective 02 Mar'26. The appointment was made by the Board of Directors during their meeting on the same day. Prior to this promotion, Mr. Mahajan served as a Whole-time Director of the company. This leadership change elevates an existing board member to the company's top executive role.
Intimation of Resignation of Mr. Vikramsingh Atmasingh Manco , an Independent Director is enclosed
Change in Management · 20 Feb 2026, 9:59 pm
Uniroyal Industries: Independent Director Resigns Citing Personal Reasons Uniroyal Industries Ltd. announced the resignation of Independent Director, Mr. Vikramsingh Atmasingh Manco (DIN: 10572570), effective 19-Feb'26. The company filing cited "personal reasons & pre occupations" as the cause for his departure. The resignation letter confirmed there were no other reasons for the decision and that no claims exist between the director and the company. The departure marks a change in the composition of the company's Board of Directors.
Intimation of Resignation of Mr. Thakur Singh Mejie as an Independent Director is enclosed
Change in Management · 20 Feb 2026, 9:55 pm
Uniroyal Industries: Independent Director Resigns Citing Personal Reasons Uniroyal Industries Ltd. announced the resignation of Independent Director Mr. Thakur Singh Mejie (DIN: 06615431), effective from 19-Feb'26. The resignation is attributed to personal reasons and preoccupations. The company's filing confirmed no other reasons for the departure and included the director's declaration of no claims against the company. This change in board composition is a key governance update for investors to note.
Intimation of Resignation of Mrs. Rashmi Mahajan, whole Time Director is enclosed
Change in Management · 20 Feb 2026, 9:28 pm
Uniroyal Industries Whole Time Director Rashmi Mahajan Resigns Uniroyal Industries Ltd. announced the resignation of Mrs. Rashmi Mahajan (DIN: 00007538) from her position as Whole Time Director, effective 01 Mar'26. The company filing, dated 19 Feb'26, stated the reason for departure as personal and pre-occupations. Mahajan has been associated with the board since 1993. The resignation letter confirmed there are no other material reasons for her exit and no claims against the company. This represents a key management change for the firm.
Intimation of resignation of Mr. Arvind Mahajan Chairman Cum Managing Director is enclosed
Change in Management · 20 Feb 2026, 9:26 pm
Uniroyal Industries: Chairman & Managing Director Resigns Mr. Arvind Mahajan has resigned as Chairman Cum Managing Director of Uniroyal Industries Ltd (BSE: 521226), effective from 01 Mar '26. The company's filing on 19 Feb '26 cited personal reasons and preoccupations for the departure. Mahajan, who has been with the board since 1993, confirmed no other reasons for his resignation and holds no outstanding claims against the company. He also serves as a director at A M Textiles and Knitwears Limited. This marks a significant leadership change for the company.
Intimation of Mr.Vikramsingh Atmasingh Manco, an independent Director is enclosed
Change in Management · 19 Feb 2026, 11:03 pm
Uniroyal Industries: Independent Director Resigns Uniroyal Industries announced the resignation of Mr. Vikramsingh Atmasingh Manco (DIN: 10572570) as an Independent Director, effective 19 Feb'26. The company stated that the resignation was due to personal reasons and pre-occupations. This intimation was filed with the BSE in compliance with SEBI's LODR Regulations.
Intimation of Resignation of Mr. Thakur Singh Mejie an Independent Director is enclosed
Change in Management · 19 Feb 2026, 11:01 pm
Uniroyal Industries: Independent Director Thakur Singh Mejie Resigns Uniroyal Industries Ltd. announced the resignation of Mr. Thakur Singh Mejie (DIN: 06615431) from his position as an Independent Director, effective 19-Feb'26. The company stated that the resignation was due to personal reasons and pre-occupations. This change in the board composition was disclosed under Regulation 30 of the SEBI (LODR) Regulations, 2015.
Intimation of Resignation of Mrs. Rashmi Mahajan Whole Time Director is enclosed
Change in Management · 19 Feb 2026, 11:00 pm
Uniroyal Industries: Whole Time Director Rashmi Mahajan Resigns Uniroyal Industries Ltd. announced the resignation of Mrs. Rashmi Mahajan (DIN: 00007538) from her position as Director and Whole Time Director. The resignation, tendered for personal reasons and pre-occupations, will be effective from 01-Mar'26. This intimation was filed with the BSE on 19-Feb'26 under SEBI's LODR Regulations. This key management personnel change could impact the company's strategic direction and operational oversight.