Uni Abex Alloy Products Ltd

Uni Abex Alloy Products Ltd – Trading Window Closure

Appointment and governance update

• Board approved appointment of Ms. Steffi Alwa as Company Secretary & Compliance Officer, effective 28 Sep 2026.
• Ms. Steffi Alwa designated to determine materiality of events and make disclosures to the Stock Exchange.
• Profile: Commerce graduate, master's in law; ICSI associate member (A63524); 6+ years' experience.
• Annexure provides required disclosures under SEBI LODR Regulations, updated 30 Jan 2026.

KYC/PAN/Nomination update for physical securities

• Furnish PAN, KYC, and nomination details for physical folios per SEBI circular.
• Non-updation of PAN or nominations restricts grievances and enables only electronic payments from Apr 1, 2024.
• PAN linked with Aadhaar; unlinked PAN may be deemed invalid.
• Convert physical shares to demat; transfer in dematerialized form is required.
• Registrar and Transfer Agent: M/s Computech Sharecap Limited for submissions.
• Forms can be downloaded from uniabex.com or computechsharecap.com; submit promptly.

AGM Details

• Date and time: 9 September 2026 at 3:00 PM via VC/OAVM.
• Mode: VC/OAVM facility.
• Record date: 2 September 2026 for voting eligibility.
• Total equity shareholders on cut-off: 6,407.
• Video attendance: Promoter group 5; Public 58.

Key Resolutions

• Item 1 (Ordinary): Adopt financial statements and reports.
• Item 2 (Ordinary): Declare dividend of Rs 100 per equity share.
• Item 3 (Ordinary): Re-appoint Kuldeep Bhan as director.
• Item 4 (Ordinary): Ratify remuneration of Cost Auditors for 2027.
• Item 5 (Special): Continue Feroze D. Neterwala beyond age 75.
• Item 6 (Special): Continue P. F. Neterwala beyond age 75.

Voting Results

• Item 1: Passed; 99.999% in favour; 1 against.
• Item 2: Passed; 99.999% in favour; 0 against.
• Item 3: Passed; 99.999% in favour; 0 against.
• Item 4: Passed; 99.999% in favour; 0 against.
• Item 5: Passed; abstention by one director; 99.999% in favour.
• Item 6: Passed; 99.999% in favour; 0 against.

Dividend

• Dividend declared/approved: Rs 100 per equity share.

Directors & Auditors

• Re-appointment of Kuldeep Bhan as director.
• Continuation beyond age 75 approved for Feroze D. Neterwala.
• Continuation beyond age 75 approved for P. F. Neterwala.
• Cost Auditors' remuneration ratified for FY ending 31 March 2027.

AGM Outcome

• All resolutions passed with requisite majorities per Scrutinizer.

AGM Details

• Date and time: 9 September 2026, 3:00 PM.
• Mode: VC/OAVM.
• Chairman: Mr. F. D. Neterwala.
• Statutory auditors and Scrutinizer attended via VC.

Resolutions

• Adopt financial statements and reports (Ordinary resolution) for year ended 31 March 2026.
• Declare dividend of Rs 100 per equity share (Ordinary resolution) for FY ended 31 March 2026.

Financial performance

• Revenue from operations ₹21,878.41 lakh.
• Total income ₹22,828.14 lakh.
• PAT ₹27,986.21 lakh; EBITDA margin 26.7%.
• Exceptional gain on Thane land sale ₹27,353.05 lakh.
• Thane land monetisation gross proceeds ~₹280 crore.
• Dividend proposed ₹100 per share (₹40 regular + ₹60 special).
• Net worth ₹414+ crore.
• Record date for dividend: 2 September 2026.
• Record order book ₹77 crore and record poured 4,172 MT.

Geography and markets

• Geography revenue: India ₹17,575.89 lakh; Europe ₹3,917.04 lakh; USA ₹153.22 lakh; Others ₹12.35 lakh.
• Growth driven by petrochemical and reformer applications; expanded international orders.
• First export orders from refinery/SMR segments in India and MENA.

Dividends and capital allocation

• Total dividend outgo ₹19.75 crore; ₹100 per share for FY2025-26.
• Special dividend ₹60 per share linked to Thane land sale.
• Record date for dividend 2 Sept 2026; AGM via VC/OAVM.

Land monetization and balance sheet

• Thane land sale monetisation gross ₹280 crore; exceptional item ₹27,353.05 lakh.
• Balance sheet strengthened; liquidity enhanced; proceeds invested in funds.
• Equity financing; no new debt raised in year.

Operations and production

• Total poured 4,172 MT in FY2025-26.
• EBITDA margin improved to 26.7%.
• Automation and digitalization initiatives advancing shop-floor efficiency.

Governance and management

• Nisar Hassan appointed CEO w.e.f. 27 May 2026; formerly COO.
• Dr. Sonali Tipre inducted as Audit Committee member from 8 May 2026.
• Board approved continuations for senior directors beyond 75 via special resolutions.

CSR and ESG

• CSR expenditure ₹79.12 lakh; unspent ₹36.07 lakh.
• CSR focused on education, healthcare and employability in Dharwad.
• Partnerships with Smile Foundation and Aahwahan Foundation active.

Dividend & AGM details

• Record date for dividend eligibility: 2 September 2026.
• Dividend: Rs 40 per share ordinary plus Rs 60 special (Rs 100 total) subject to shareholder approval.
• Payment date: on or after 16 September 2026 if declared.
• 53rd AGM on 9 September 2026 at 3:00 PM via video conferencing.
• Record date for voting entitlement: 2 September 2026.
• Security: Equity shares, face value Rs 10.
• Subject to approval by shareholders.