Uniroyal Marine Exports Ltd (UNRYLMA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Uniroyal Marine Exports Ltd on NSE and BSE, with an AI summary of each filing.
Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve This is to inform you ....
Intimation · 13 Nov 2026, 5:30 am
Uniroyal Marine Exports Schedules Board Meeting for Q2 Results Uniroyal Marine Exports Limited has scheduled a meeting of its Board of Directors on 13th Nov'26. Pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, the board will inter-alia consider and approve the un-audited financial results of the company for the quarter ended 30th Sep'26.
The Company has undertaken a restructuring and rationalisation of its workforce
Others (Uncategorized) · 15 Sept 2026, 6:08 pm
Uniroyal Marine Exports Restructures Workforce Amid Seafood Industry Operational Headwinds Uniroyal Marine Exports announced a workforce restructuring and rationalization to align with current and projected operational requirements. The decision follows persistent post-COVID industry headwinds, including raw material shortages, procurement volume fluctuations, elevated input costs, supply chain disruptions, and shifting market conditions leading to lower production requirements and underutilized manpower. The company confirmed it is settling all statutory dues and eligible terminal benefits, including salary, leave encashment, gratuity, provident fund, and bonus, for affected personnel per applicable laws.
Receipt of inter-corporate loan from a related party
Others (Uncategorized) · 19 Aug 2026, 11:50 pm
Uniroyal Marine Exports Receives Inter-Corporate Loan from Related Party Uniroyal Marine Exports has received a total inter-corporate loan of INR 183.00 lakhs from a related party, Baby Marine Eastern Exports. The funds were received in three tranches: INR 91.50 lakhs on 28-Jul-26, INR 72.00 lakhs on 18-Aug-26, and INR 19.50 lakhs on 19-Aug-26. This transaction falls under related party disclosures as per SEBI regulations.
Un-audited financial results for the quarter and three months ended on 30th June 2026
Financial Result · 13 Aug 2026, 9:25 pm
Uniroyal Marine Reports Q1FY27 Loss on Lower Revenue and Restructuring Costs Uniroyal Marine Exports reported a net loss of ₹121.60 lakhs for the quarter ended 30th Jun'26, a significant decline from a net profit of ₹0.92 lakhs in the prior year period. Total revenue fell 23.7% YoY to ₹374.53 lakhs. The loss was driven by lower operational revenue and a ₹78.68 lakh provision for workforce restructuring. Consequently, the company posted a negative EPS of ₹(1.88) compared to ₹0.06 in Q1FY26. Total expenses increased 4.3% YoY to ₹496.13 lakhs, mainly due to higher employee benefit expenses.
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the ....
Outcome · 13 Aug 2026, 9:09 pm
Uniroyal Marine Exports Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 320 (-29.9% YoY | -77.3% QoQ) ■ EBITDA: -149 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -46.7 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -122 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.88 (Profit to Loss YoY | Profit to Loss QoQ)
Uniroyal Marine Exports 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 Un-audited financial ....
Intimation · 13 Aug 2026, 5:30 am
Uniroyal Marine Exports Board Meeting to Approve Q1FY27 Financial Results Uniroyal Marine Exports Ltd (BSE: 526113) has scheduled a Board of Directors meeting on 13 Aug'26. The key agenda is to consider and approve the un-audited financial results for the first quarter ending 30 Jun'26. This meeting is convened pursuant to SEBI's Listing Regulations. The outcome, particularly the Q1 earnings, will be a key market-moving event for the stock.
Voting results and Scrutinizers Report of the 34th AGM of the Company
Annual General Meeting · 04 Aug 2026, 6:04 pm
Summary of the proceedings of the 34th Annual General Meeting of the Company
Annual General Meeting · 03 Aug 2026, 8:42 pm
34th Annual Report of the Company for the FY 2025-26
Others (Uncategorized) · 07 Jul 2026, 3:35 pm
Notice of 34th Annual General Meeting of the Company
Annual General Meeting · 04 Jul 2026, 3:09 am
Re-appointment of Internal Auditors & Secretarial Auditors for the FY 2026-27
Change in Auditor · 01 Jul 2026, 10:47 pm
Uniroyal Marine Re-appoints Key Auditors for FY 2026-27 Uniroyal Marine Exports' Board of Directors, in a meeting on 01 Jul'26, approved the re-appointment of its Internal and Secretarial Auditors. Mr. Panakkat Sandeep Kumar was re-appointed as the Internal Auditor, and Gopimohan Satheesan and Associates LLP was re-appointed as the Secretarial Auditor. Both appointments are for the financial year 2026-27. These decisions are routine governance updates ensuring continuity in the company's audit and compliance functions.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....
Others (Uncategorized) · 01 Jul 2026, 10:40 pm
We would like to inform you that the Board of Directors of the Company at their meeting held on May 30, 2026 has considered, taken on record, and approved the audited standalone financial ....
Financial Result · 30 May 2026, 9:41 pm
Uniroyal Marine FY26 Results: Net Profit Rises Sharply on Flat Revenue Uniroyal Marine reported for Q4 FY26 a net profit of ₹0.92 lakhs, down 99.1% YoY from ₹105.97 lakhs. Revenue from operations increased 128.5% YoY to ₹1,408.50 lakhs. For the full year ended Mar'26, net profit grew 284.7% YoY to ₹26.58 lakhs, while revenue was nearly flat at ₹2,869.89 lakhs compared to ₹2,845.22 lakhs in FY25. The Board approved these audited standalone results on May 30, '26. FY26 Basic EPS stood at ₹0.45, a significant increase from ₹0.13 in the prior year.
Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the ....
Outcome · 30 May 2026, 9:33 pm
Uniroyal Marine Exports Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 1,409 (+126.6% YoY | +213.4% QoQ) ■ EBITDA: 16.8 (-89.8% YoY | -60.3% QoQ) ■ EBITDA Margin (%): 1.2 (-2525 bps YoY | -821 bps QoQ) ■ PAT: 0.9 (-99.1% YoY | -79.3% QoQ) ■ EPS (INR): 0.06 (-96.4% YoY | -14.3% QoQ)
Uniroyal Marine Exports 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 This is to inform you ....
Intimation · 30 May 2026, 5:30 am
Uniroyal Marine Exports Board Meeting Set for Audited Financial Results Uniroyal Marine Exports (BSE: 526113) has scheduled a Board of Directors meeting on 30th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. This meeting is convened pursuant to SEBI's Listing Regulations, 2015. The outcome will be a key indicator of the company's performance for Q4 and the full fiscal year.
Un audited financial results for the quarter ended on Decemner 31, 2025
Financial Result · 10 Feb 2026, 9:25 pm
Uniroyal Marine Exports Reports Q3 FY26 Results, Posts Profit Amid Revenue Decline Uniroyal Marine Exports reported a Q3 FY26 net profit of ₹4.45 lakh, a significant turnaround from a loss of ₹99.23 lakh in the 9M FY25 period. Revenue from operations for the quarter stood at ₹426.43 lakh, down 63.9% YoY but up 13.9% QoQ from ₹374.45 lakh. Total revenue for the quarter was ₹490.94 lakh. The company's basic EPS for Q3 FY26 was ₹0.07. The Board approved these unaudited results on 10th Feb'26 for the quarter and nine months ending 31st Dec'25.
Unaudited financial result for the quarter ended in December 31, 2025
Outcome · 10 Feb 2026, 9:20 pm
UNIROYAL MARINE EXPORTS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakh) ■ Revenue: 627 (-46.9% YoY | +28.4% QoQ) ■ EBITDA: 19.8 (-26.6% YoY | +20.3% QoQ) ■ EBITDA Margin (%): 3.2 (+87 bps YoY | -21 bps QoQ) ■ PAT: 4.5 (+253.2% YoY | -31.5% QoQ) ■ EPS (INR): 0.07 (+250.0% YoY | -30.0% QoQ)
Uniroyal Marine Exports Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve A meeting of Board ....
Intimation · 10 Feb 2026, 5:30 am
Uniroyal Marine Exports Board Meeting Set for Feb'26 to Approve Q3 Results Uniroyal Marine Exports Ltd. has scheduled a Board of Directors meeting on 10 Feb'26. The primary agenda is to consider and approve the company's un-audited financial results for the third quarter ending 31 Dec'25. This announcement was made pursuant to Regulation 29 of SEBI's Listing Regulations. Investors will be monitoring the outcome for insights into the company's performance during the quarter. The company's Scrip ID on BSE is UNRYLMA.
Change in Directorate
Change in Management · 08 Dec 2025, 4:14 pm
Uniroyal Marine Exports Announces Resignation of Non-executive Director Uniroyal Marine Exports Limited announced that its Board of Directors has accepted the resignation of Mr. Mohanlal Viswanathan Nair, a Non-executive Director. The resignation, submitted for personal reasons, will be effective from the close of business hours on 30th Nov'25. The board approved this change during its meeting on 08th Dec'25.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the outcome of the meeting of the Board of Directors ....
Others (Uncategorized) · 08 Dec 2025, 4:10 pm
Uniroyal Marine Announces Director Resignation and Committee Reconstitution Uniroyal Marine Exports Limited announced that its Board of Directors, in a meeting on 08th Dec'25, approved the resignation of Mr. Mohanlal Viswanathan Nair, a Non-executive Director, for personal reasons, effective from the close of business on 30th Nov'25. Concurrently, the company reconstituted its Audit, Nomination and Remuneration, and Stakeholder Relationship Committees, effective 01st Dec'25. All three committees will now be chaired by Mr. Sachu Rajan Eapen (Independent Director), with Mr. Ganesh Mohan (Independent Director) and Mr. K C Thomas (Non-Independent Director) serving as members.
Intimation regarding appointment of Independent Directors
Change in Management · 28 Nov 2025, 3:30 am
Uniroyal Marine Exports Announces Directorate Changes Uniroyal Marine Exports Limited announced board changes approved by members via remote e-voting on 27th Nov'25. The company has appointed Mr. Ganesh Mohan as a Non-Executive Independent Director and re-appointed Mr. Sachu Rajan Eapen as a Non-Executive Independent Director and Chairman. Both appointments are for a five-year term, effective from 31st Oct'25 to 30th Oct'30. Mr. Mohan brings expertise in investor relations and strategic partnerships, while Mr. Eapen continues in his role as Chairman, noted for his experience in financial management and quarry operations.
Additional details regarding resignation of director
Change in Management · 27 Nov 2025, 11:59 pm
Intimation regarding resignation of Director pursuant to Reg. 30 of the SEBI (LODR) Regulations, 2015
Change in Management · 23 Nov 2025, 12:18 am
Un-audited financial results along with Limited review report of the Statutory Auditor for the quarter ended on 30th September 2025
Financial Result · 13 Nov 2025, 9:16 pm
The Board of Directors of the Company at their meeting held on Thursday, 13th November 2025 has considered, taken on record and approved the Un-audited Financial Results of the Company ....
Outcome · 13 Nov 2025, 9:07 pm