Universal Starch Chem Allied Ltd

AGM/Record date details

• Type of security: Equity Shares.
• Book closure: 22 Sep 2026 to 28 Sep 2026; AGM 28 Sep 2026; e-voting cut-off 21 Sep 2026.

AGM date and timelines

• Board authorised finalisation of the 53rd AGM date on 12 August 2026.
• 53rd AGM scheduled for 28 September 2026.
• Register of Members and share transfer books closed 22-28 September 2026 (inclusive).
• Cut-off date for voting eligibility set as 21 September 2026.
• Remote e-voting opens 25 September 2026 at 09:00 IST and closes 27 September 2026 at 17:00 IST.
• Notice and Annual Report for year ended 31 March 2026 to be circulated in due course.

Nayankuwar J. Rawal — re-appointed Whole-Time Director

• Re-appointment as Whole-Time Director for three years from 20 November 2026.
• Remuneration terms approved with the re-appointment.
• 20 years’ experience in management and business.
• Relationships: Husband Jitendrasinh J. Rawal; Daughter Hansarani Vaghela.

Vishal Thakkar — re-appointed Independent Director

• Re-appointment as Independent Director for five consecutive years.
• Term starts from the ensuing AGM, subject to shareholders' approval.
• Education: PGDM (Finance) from Nirma Institute of Management.
• BE (Chemical) from Govt Engineering College, Gandhinagar.
• MDP on Mergers, Acquisition and Corporate Restructuring from IIM Ahmedabad (2009).
• Project Financing for Infrastructure Projects from Euromoney, Dubai (2007).
• Relationships: Nil.

Gopalsingh Rajput — change in designation to Whole-Time Director

• Change in designation to Whole-Time Director, effective 12 August 2026 for three years.
• Profile: MSc in Chemistry from Eiilm University, Sikkim.
• Relationships: Nil.

Financial results and disclosures

• Standalone unaudited results for quarter ended 30 June 2026 approved.
• Limited Review Report by M.B. Agrawal & Co; results taken on record.
• Audit Committee reviewed results prior to Board approval on 12 August 2026.
• Results prepared in Ind AS; SEBI LODR compliance; single segment per Ind AS 108.
• Notes mention labour codes impact and regrouped prior-year figures.

Trading Window & Results Schedule

• Trading window closed from 01 July 2026 to 48 hours after board approves 30 June 2026 results.
• Un-audited standalone results for quarter ending 30 June 2026 to be submitted within 45 days.
• Intimation of the Board Meeting to take on record 30 June 2026 results will be provided separately.
• DP demat accounts frozen from 01 July 2026 to 48 hours after board meeting.

Financial Performance 📊

• Q3 FY26 revenue from operations was Rs 11,766.82 lakh, up 21.1% QoQ and down 8.4% YoY.
• Total income for Q3 FY26 stood at Rs 11,794.69 lakh, up 20.8% QoQ and down 8.4% YoY.
• Cost of materials consumed increased to Rs 9,172.17 lakh in Q3 FY26 from Rs 7,648.47 lakh in Q2 FY26.
• Employee benefit expenses rose to Rs 525.05 lakh in Q3 FY26 versus Rs 491.83 lakh in Q2 FY26.
• Finance costs decreased to Rs 175.31 lakh in Q3 FY26 from Rs 237.63 lakh in Q2 FY26.
• EBITDA was Rs 644.58 lakh in Q3 FY26, up from Rs 80.96 lakh in Q2 FY26.
• Profit after tax for Q3 FY26 was Rs 523.59 lakh, up from Rs 76.46 lakh in Q2 FY26.
• Basic and diluted EPS for Q3 FY26 was Rs 12.47 per share, up from Rs 1.82 in Q2 FY26.

Corporate & Reporting 🗓️📍

• Board approved standalone unaudited Q3 FY26 financial results on 11 February 2026.
• Financial results prepared under Ind AS and audited with no material misstatements.
• Exceptional items were nil for Q3 FY26; statutory impact of new labour codes recognized as non-material.

Business Model

• Company operates primarily in maize products manufacturing; other segments include diesel pumps, wind power, and effluent treatment.

Financial Performance 📊

• Approved standalone unaudited financial results for quarter ended 31 December 2025.
• Total income for Q3 2025: Rs. 11,794.69 lakhs; profit after tax: Rs. 523.59 lakhs.
• Earnings per share (basic and diluted) for Q3 2025: Rs. 12.47 per equity share.
• Exceptional item of Rs. 5.40 lakhs due to new labour codes related to gratuity.
• No material impact recognized for compensated absences under new labour codes for the period.
• Limited review report issued by statutory auditor with no material misstatement noted.

Business Segment

• Company operates primarily in manufacturing maize products, reported as a single business segment.