United Polyfab Gujarat Ltd (UNITEDPOLY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by United Polyfab Gujarat Ltd on NSE and BSE, with an AI summary of each filing.
United Polyfab Gujarat Limited Financial Result For the quarter & half year on September 30, 2026
Financial Result · 28 Oct 2026, 11:34 pm
United Polyfab Gujarat Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 18,280 (-1.3% YoY | +1.6% QoQ) ■ EBITDA: 1,752 (+38.3% YoY | +41.2% QoQ) ■ EBITDA Margin (%): 9.6 (+275 bps YoY | +269 bps QoQ) ■ PAT: 1,115 (+46.6% YoY | +42.7% QoQ) ■ EPS (INR): 0.49 (+48.5% YoY | +44.1% QoQ)
EGM Notice
Extra Ordinary General Meeting · 26 Oct 2026, 9:22 pm
United Polyfab Gujarat Convenes EGM on 18th Nov'26 to Appoint Three Independent Directors United Polyfab Gujarat Limited has convened an Extra-Ordinary General Meeting on 18th Nov'26 via video conference to seek shareholder approval for appointing three Non-Executive Independent Directors—Mr. Nareshkumar Mistri, Mr. Rohit Ashokkumar Agrawal, and Ms. Payal Jangir—for a five-year term effective 15th Oct'26. The cut-off date to determine shareholder voting eligibility is 11th Nov'26, with remote e-voting scheduled from 14th Nov'26 (9:00 AM) to 17th Nov'26 (5:00 PM) via NSDL.
United Polyfab Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve 1. Consider, approve ....
Intimation · 28 Oct 2026, 5:30 am
United Polyfab Gujarat Schedules Board Meeting for Q2 FY27 Results United Polyfab Gujarat Limited has scheduled its Board of Directors meeting for 28th Oct'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26, alongside the Statutory Auditors' Limited Review Reports. The company confirmed that the insider trading window, closed since 1st Oct'26, will remain shut until 48 hours following the declaration of the financial results.
UNITED POLYFAB GUJARAT LIMITED has informed the Exchange about Board Meeting to be held on 28-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2026 .
Intimation · 28 Oct 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 28 Oct 2026, 5:30 am
Requlations 30 of SEBI - Board Meeting Outcome
Others (Uncategorized) · 15 Oct 2026, 11:45 pm
United Polyfab Gujarat Board Approves Independent Director Appointments and EGM United Polyfab Gujarat's Board of Directors approved the appointment of Ms. Payal Jangir, Mr. Agrawal Rohit Ashokkumar, and Mr. Naresh Kumar Mistri as Additional Independent Directors for a consecutive term of five years, effective from the date of the upcoming Extraordinary General Meeting (EGM). The EGM is scheduled for 18th Nov'26 via video conferencing to seek shareholder approval for these appointments. Additionally, the board approved NSDL as the remote e-voting agency and appointed M/s Paliwal & Co. as the scrutinizer for the e-voting process.
United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026.
Outcome · 15 Oct 2026, 11:35 pm
United Polyfab Board Approves EGM and Appointment of Three Independent Directors United Polyfab Gujarat Limited's board approved calling an Extraordinary General Meeting on 18th Nov'26 via video conferencing. The board approved the appointments of Ms. Payal Jangir, Mr. Agrawal Rohit Ashokkumar, and Mr. Naresh Kumar Mistri as Additional Directors (Independent) for consecutive five-year terms, effective from the EGM date, subject to shareholder approval. Additionally, NSDL was appointed as the remote e-voting agency, and M/s Paliwal & Co. was appointed as the scrutinizer for the e-voting process.
Resignation of Independent Director
Change in Management · 13 Oct 2026, 10:59 pm
United Polyfab Gujarat Announces Resignation of Three Additional Directors United Polyfab Gujarat Limited announced that Ms. Payal Jangir, Mr. Rohit Ashokkumar Agarwal, and Mr. Naresh Kumar Mistri have resigned from their positions as Additional Directors (Independent category), effective 29th Sep'26. The directors cited personal reasons for stepping down and consequently ceased to be chairpersons or members across all board committees. All three outgoing directors confirmed that there were no other material reasons behind their resignations.
Resignation of 3 Independent Director
Change in Management · 12 Oct 2026, 9:11 pm
United Polyfab Gujarat Announces Resignation of Three Additional Directors United Polyfab Gujarat Limited announced that Ms. Payal Jangir, Mr. Rohit Ashokkumar Agarwal, and Mr. Naresh Kumar Mistri resigned from their positions as Additional Directors (Independent category) and corresponding board committees, effective 29th Sep'26. The resignations were tendered due to personal reasons, with all three directors confirming there are no other material reasons for stepping down. The company formally submitted the intimation to the stock exchange on 12th Oct'26.
United Polyfab Gujarat Limited AGM Final E-Voting and Scrutinizer Report dated 29-09-2026
Annual General Meeting · 03 Oct 2026, 4:40 pm
AGM E-Voting Result & Report
Annual General Meeting · 01 Oct 2026, 9:27 pm
AGM Summary of Processing 29-09-2026
Annual General Meeting · 29 Sept 2026, 11:37 pm
resignation of secretarial
Change in Management · 29 Sept 2026, 5:59 pm
United Polyfab Gujarat Notes Secretarial Auditor Resignation United Polyfab Gujarat Limited announced that its Board of Directors, at a meeting held on 29th Sep'26, took note of the resignation of M/s. M. K. Samdani & Co., Practicing Company Secretaries, from the position of Secretarial Auditor. The resignation is effective 28th Sep'26 and was tendered due to professional commitments.
United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026.
Outcome · 29 Sept 2026, 5:35 pm
United Polyfab Gujarat Notes Secretarial Auditor Resignation The Board of Directors of United Polyfab Gujarat Limited, at its meeting held on 29th Sep'26, took note of the resignation of M/s. M. K. Samdani & Co., Practicing Company Secretaries, from the position of Secretarial Auditor. The auditor tendered the resignation citing professional commitments, effective from 28th Sep'26.
16th Annual Report 2025-2026
Others (Uncategorized) · 08 Sept 2026, 3:15 am
AGM Notice 2025-26
Annual General Meeting · 08 Sept 2026, 2:21 am
Board Meeting Outcome
Others (Uncategorized) · 08 Sept 2026, 1:50 am
United Polyfab Gujarat Approves Leadership Reappointment and 16th AGM Details United Polyfab Gujarat Limited's board approved the reappointment of Mr. Gagan Nirmalkumar Mittal as Chairman and Managing Director for a five-year term effective 1st Oct'26, subject to shareholder approval. The company scheduled its 16th AGM for 29th Sep'26 via video conferencing and approved the FY26 Directors' Report. Additionally, the board approved the appointment of M/s. Paliwal & Co. as Secretarial Auditor for five consecutive financial years (FY27 to FY31) and as scrutinizer for the AGM e-voting process, with NSDL engaged as the e-voting agency.
United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026.
Outcome · 08 Sept 2026, 1:43 am
United Polyfab Gujarat Reappoints MD and Approves AGM Schedule United Polyfab Gujarat's board approved the reappointment of Gagan Nirmal Kumar Mittal as Chairman and Managing Director for a five-year term effective 1st Oct'26, subject to shareholder approval. The board also scheduled the company's 16th Annual General Meeting for 29th Sep'26 via video conferencing, approved the draft Directors' Report for FY25-26, and proposed appointing M/s. Paliwal & Co. as Secretarial Auditor for five consecutive years (FY26-27 to FY30-31) alongside acting as AGM scrutinizer, with NSDL managing remote e-voting.
UPGL Quartely Financial Result as on 30-06-2026
Outcome · 22 Aug 2026, 12:02 am
United Polyfab Q1FY27: Net Profit Rises 32% YoY on Strong Revenue Growth United Polyfab Gujarat reported a strong Q1 FY27 (quarter ended Jun 30,'26) with standalone net profit rising 31.9% YoY to ₹781.65 lakh. Revenue from operations grew 23.0% YoY to ₹17,985.19 lakh. On a QoQ basis, net profit increased by 10.7% while revenue saw a 4.6% uptick. Total expenses were ₹17,185.85 lakh, a 24.0% YoY increase, driven primarily by higher material costs. Basic EPS for the quarter stood at ₹0.34, compared to ₹0.26 in the prior year quarter.
United Polyfab Gujarat Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve Intimation of Board ....
Intimation · 10 Aug 2026, 5:30 am
United Polyfab Board Meeting on 10-Aug-'26 for Q1 Results United Polyfab Gujarat Limited's Board of Directors will meet on 10-Aug-'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30-Jun-'26. The agenda also includes adopting the limited review reports from the statutory auditors for these results. The trading window for insiders has been closed since 01-Jul-'26 and will reopen 48 hours after the results are declared.
We would like to inform you that the Board of Directors of the company in their metting held today i.e. Monday 6th July 2026 commenced at 11.30 am and closed at 12.45 P.M. at its Registered ....
Change in Management · 06 Jul 2026, 7:51 pm
United Polyfab Appoints New Company Secretary & Compliance Officer United Polyfab Gujarat Limited (NSE: UNITEDPOLY) announced the Board's approval for the appointment of Mrs. Vishakha Rawal as the new Company Secretary and Compliance Officer, effective 6th Jul'26. The appointment fulfills statutory requirements under the Companies Act, 2013 and SEBI Regulations. Mrs. Rawal is a qualified Company Secretary (C.S.), holds a Master of Commerce (M.Com) and a Bachelor of Law (L.L.B). She has experience in Corporate Law and Governance and holds no shares in the company.
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, Mr. Vishal Sureshbhai Katarmal a Company Secretary and Compliance Officer of the company, has resigned from the Position ....
Others (Uncategorized) · 30 May 2026, 11:18 pm
United Polyfab's Company Secretary and Compliance Officer Resigns United Polyfab Gujarat Limited announced the resignation of Mr. Vishal Sureshbhai Katarmal from the position of Company Secretary & Compliance Officer. The resignation is effective from the close of business hours on 30 May'26. The company stated the reason as pursuing an external career opportunity, while the resignation letter cited personal reasons. This change in key managerial personnel is a notable event for corporate governance monitoring.
outcome of the board meeting held to consider and Approve the Audited Standalone and consolidated financial results for the Quarter and Year ended on 31st March, 2026, and other matters ....
Others (Uncategorized) · 20 May 2026, 1:34 am
United Polyfab Q4FY26 Results: Profit Soars, Cost Auditors Appointed United Polyfab Gujarat approved its audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. On a consolidated basis, Q4FY26 PAT grew 81% YoY to Rs. 705.83 lakh from Rs. 390.41 lakh, despite a 1.8% QoQ revenue dip to Rs. 17,203 lakh. For FY26, consolidated PAT rose 37% YoY to Rs. 2,428.98 lakh. The board also appointed M/s. M.I. Prajapati & Associates as cost auditors for FY27. The statutory audit report included an unmodified opinion.