NSEShareholders meeting29 Jul 2026 · 29 Jul 2026, 07:04 pm
Shareholders meeting
UFLEX Limited · UFLEX
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UFLEX Limited has informed the Exchange regarding voting results of 37th Annual General Meeting held on July 29, 2026.
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UFLEX Limited has informed the Exchange regarding voting results of Annual General Meeting held on July 29, 2026
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DineshSharma_29072026190330_SIGNEDUFLEXNSEBSEREG4429JUL26.pdf
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UFLEX/SEC/2026 July 29, 2026
The National Stock Exchange of India Limited. The BSE Ltd.
Exchange Plaza, 5th Floor Corporate Relationship Dept.
Plot No. C/1, G Block 1st Floor, New Trading Ring
Bandra –Kurla Complex Rotunda Bldg., P.J. Towers
Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001
Scrip Code: UFLEX Scrip Code: 500148
Subject: Regulation 44(3) of SEBI (LODR) Regulations, 2015 - Voting Results of 37th Annual
General Meeting.
Dear Sir(s),
Pursuant to Regulation 44(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015,
we are submitting herewith the Voting Results of 37th Annual General Meeting held on 29th July, 2026.
The Voting Results are also made available on the website of the Company www.uflexltd.com and on the
website of CDSL at https://www.evotingindia.com.
This is for your information and records.
Thanking you.
Yours faithfully,
For UFLEX LIMITED
(Ritesh Chaudhry)
Sr. Vice President - Secretarial &
Company Secretary
Encl : As above