Uniroyal Industries Ltd

SEBI LODR disclosures

• Company confirms compliance with Regulation 30 of SEBI LODR and ongoing stock-exchange disclosures.
• Trading window closure intimations submitted; certificate of reconciliation of share capital Audit for period ended.
• Quarterly shareholding pattern disclosure for period ended 30.06.2026 submitted.
• Prior intimation of Board Meeting on 01-07-2026 for results due 31-07-2026.
• Dividend status: no interim or final dividend proposed or declared.
• Promoters have not made substantial share acquisitions recently.
• Market-driven price movements remain outside the company's control.

Dematerialisation requests processed

• Dematerialisation requests received in the quarter ended June 2026 were processed and confirmed/rejected to depositories.

Listing of dematerialised securities

• Securities dematerialised have been listed on the stock exchanges where the earlier securities are listed.

Certificate mutilation and registration

• Physical certificates were mutilated and cancelled after verification; depository name substituted as registered owner within prescribed timelines.

Meeting Details

• Date: 31 July 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.

Other Notes

Uniroyal Industries Ltd trading window closed from 1 July 2026 till declaration of quarterly financial results (standalone and consolidated) for the quarter ended 30 June 2026 and immediately 48 hours thereafter

Results

• 📊 Board approved audited standalone and consolidated results for quarter and year ended March 31, 2026.
• 📊 Statutory auditors issued an unmodified opinion on standalone and consolidated financial statements.
• 📊 Results were prepared under Regulation 33 of SEBI LODR for the year ended March 31, 2026.

Audit

• 📊 Auditor's report on standalone and consolidated audited financial results was enclosed.
• 📊 Declaration confirmed unmodified opinion from M/s. Gambhir Khurana & Associates, Chartered Accountants.

Business

• 📍 Uniroyal Industries Ltd. operates from Panchkula, Haryana.
• 📍 The document is a results submission and audit declaration to BSE.

Directorate Changes

• Mrs. Dimple Mahajan appointed Whole Time Director of Uniroyal Industries Ltd, effective 2 March 2026.
• Mrs. Mahajan was previously serving as a Director of the company before this appointment.