Uni Abex Alloy Products Ltd

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.

Meeting Details

• Board meeting on 6 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited Q1 FY2026-27 financial results ending 30 June 2026.

Other Notes

Dematerialisation processing status

• Securities received for dematerialisation were processed to the Depositories (accepted/rejected).
• Dematerialised securities have been listed on the stock exchanges where the issuer's securities are listed.
• Physical certificates dematerialisation mutilated and cancelled; Depository name substituted as registered owner within the prescribed time.