Uniroyal Industries Ltd

Meeting Details

Key Agenda Items

Other Notes

AGM Details

• Date/time: 30 September 2026 at 10:00 AM; mode: physical meeting with remote e-voting and ballot.
• Cut-off for remote e-voting/postal ballot: 23 September 2026; members on record: 7286.
• Shareholders present: 57; e-voting votes cast: 23.

Resolutions & outcomes

• Ordinary: Adoption of standalone and consolidated financial statements for FY2026; approved.
• Ordinary: Re-appointment of Karan Singh Jolly, retiring director; approved.
• Ordinary: Appointment of statutory auditors and fixing remuneration; approved.
• Ordinary: Appointment of secretarial auditor and fixing remuneration; approved.
• Special: Appointment of Akhil Mahajan as Managing Director; approved.
• Special: Appointment of Mrs. Dimple Mahajan as Whole-Time/Executive Director; approved.

Auditors & Secretarial Appointments

• Statutory auditors appointed; remuneration to be fixed.
• Secretarial auditor appointed; remuneration to be fixed.

Directors & KM appointments

• Karan Singh Jolly reappointed by rotation.
• Akhil Mahajan appointed as Managing Director.
• Dimple Mahajan appointed as Whole-Time/Executive Director.

Voting pattern

• All resolutions passed with ~97% in favour; ~3% against.
• Promoter group indicated interest in MD and WTD resolutions.

Appointment of Secretarial Auditor

• Appointed Manish Aggarwal, practising company secretary, as Secretarial Auditor for FY 2026-27, approved at AGM 30 Sep 2026.

MD Appointment: Akhil Mahajan

• Appointment of Akhil Mahajan as Managing Director; effective 02-03-2026 for three years.
• Reason: retain board expertise; profile: B.Com; relation: spouse of Dimple Mahajan.

Executive Director Appointment: Dimple Mahajan

• Appointment of Dimple Mahajan as Executive Director; effective 02-03-2026 for three years.
• Reason: retain board expertise; profile: BA plus Fashion Design Diploma; relation: spouse of Akhil Mahajan.

No AGM details disclosed in this chunk for Uniroyal Industries Ltd

Uniroyal Industries Ltd – Closure of Trading Window

AGM & notice

• 33rd AGM scheduled for 30 Sept 2026 at Panchkula registered office.
• Notice includes e-voting instructions and proxy forms.
• Cut-off date for voting: 23 Sept 2026; remote e-voting: 27-29 Sept 2026, 9:00-17:00.
• Members' Register and transfer books closed: 24-30 Sept 2026 (both days inclusive).
• Notice accessible on the company website; record date and other details provided.

Governance & board changes

• Board comprises Akhil Mahajan (MD), Dimple Mahajan (Executive Director), and independent directors Karan Singh Jolly, Manav Mehra.
• Special resolutions for 3-year terms for MD and ED with prescribed remuneration.
• M/s Gambhir Khurana & Associates to be reappointed as Auditors for FY 2026-27.
• Manish Aggarwal, CS, appointed as Secretarial Auditor; remuneration to be fixed by Board.
• Secretarial Audit and compliance disclosures provided in Annexures; independent director disclosures logged.
• Audit, Nomination & Remuneration, and Stakeholders Relationship committees constituted with independent members.

Financial highlights – consolidated

• Consolidated revenue from operations: Rs 110.98 crore for FY2025-26.
• Consolidated total revenue: Rs 111.32 crore.
• Consolidated net loss after tax: Rs 0.70 crore.
• Consolidated basic EPS: Rs -0.78.

Financial highlights – standalone

• Standalone revenue from operations: Rs 14.82 crore for FY2025-26.
• Standalone total revenue: Rs 14.88 crore.
• Standalone net loss after tax: Rs 1.44 crore.
• Standalone basic EPS: Rs -1.67.

Dividend & capital returns

• Directors express inability to recommend any dividend for FY2025-26.
• No interim dividend declared; emphasis on conserving resources.

Debt, liquidity & capital structure

• Gearing ratio stands at 109% (consolidated) for FY2025-26.
• Company notes ongoing debt obligations and liquidity considerations; projections suggest potential improvement in FY2026-27.

Related party transactions

• Related party transactions include MD/ED salaries, rent and other perquisites.
• Subsidiary AM Textiles & Knitwears Ltd and partnership Uniroyal Builders & Developers feature in related party disclosures.
• Outstanding payables to directors and KMPs are disclosed in notes; detailed amounts provided in Annexures.

Audit & risk management

• Independent auditors’ report for standalone and consolidated is unmodified.
• Internal controls deemed adequate with no material weaknesses observed.
• Risk management policy and vigil mechanisms described; compliance with SEBI LODR and Secretarial Standards noted.

Subsidiaries, performance & outlook

• One wholly owned subsidiary: AM Textiles & Knitwears Ltd; consolidation done on line-by-line basis.
• Management notes exposure to external risks; long-term outlook remains cautious but supportive of export growth.

Other investor-relevant notes

• CSR not applicable; no CSR policy or initiatives undertaken.
• No significant reorganization or material orders expected; focus on profitability improvements in FY2026-27.