UFLEX Limited

UFLEX Limited

UFLEX Limited has had its credit ratings reaffirmed by CRISIL, with a long-term rating of Crisil AA-/Negative and a short-term rating of Crisil A1+.

UFLEX Limited

UFLEX Limited has commenced commercial production at its new manufacturing facility in Mexico, with an installed capacity of 80 million bags per annum.

UFLEX Limited

UFLEX Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the re-appointment of Mr. Paresh Nath Sharma as an Independent Director for a second term and the alteration of the Memorandum of Association (MOA) as per the Companies Act, 2013.

UFLEX Limited

UFLEX Limited has informed the Exchange about change in Management, re-appointment of Mr. Paresh Nath Sharma as an Independent Director for a second term, and alteration of the Memorandum of Association.

UFLEX Limited

UFLEX Limited has informed the Exchange regarding voting results of 37th Annual General Meeting held on July 29, 2026.

UFLEX Limited

UFLEX Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on July 29, 2026. The report details the remote e-voting and e-voting process conducted through video conferencing (VC) / other audio-visual means (OAVM) for the 37th Annual General Meeting of the Equity Shareholders of UFLEX LIMITED. The report confirms the validity of the e-voting process and the resolutions passed at the meeting.

UFLEX Limited

UFLEX Limited has held its 37th Annual General Meeting through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of Rs. 3 per equity share was declared. The company also re-appointed an independent director, altered its Memorandum of Association, and approved an increase in investment limits for non-resident Indians and overseas citizens of India.

UFLEX Limited

UFLEX Limited has been granted a patent by the Patent office Government of India for an invention entitled 'A RECLOSABLE FLEXIBLE PACKAGE WITH ENHANCED BARRIER PROTECTION' for a term of 20 years.

UFLEX Limited

UFLEX Limited has appointed Mr. Arun Kumar Sharma as its Chief Financial Officer (CFO) with effect from July 10, 2026.

UFLEX Limited

UFLEX Limited has appointed Mr. Arun Kumar Sharma as the Chief Financial Officer and Key Managerial Personnel of the Company, effective July 10, 2026.

UFLEX Limited

UFLEX Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2026.

UFLEX Limited

UFLEX Limited has appointed Mr. Arun Kumar Sharma as President - Finance & Accounts, effective July 6, 2026.

UFLEX Limited

UFLEX Limited has informed the Exchange about Copy of Newspaper Publication regarding the 37th Annual General Meeting to be held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM) and E-voting information.

UFLEX Limited

UFLEX Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 29, 2026. The meeting will consider and adopt the Audited Standalone Financial Statements and Audited Consolidated Financial Statements for the financial year ended March 31, 2026. It will also declare the Dividend on the Equity Shares of the Company for the Financial Year Ended March 31, 2026. Additionally, the meeting will consider and pass resolutions for the re-appointment of Mr. Paresh Nath Sharma as an Independent Director and alteration of the Memorandum of Association (MOA) of the Company.

UFLEX Limited

UFLEX Limited has informed the Exchange about Investor Presentation, which includes details about the company's growth, expansion plans, and market trends in the packaging industry.

UFLEX Limited

UFLEX Limited has informed the Exchange about the schedule of an in-person Investor Roadshow in Mumbai on June 29 and 30, 2026.

UFLEX Limited

UFLEX Limited issued a corrigendum to clarify a previous announcement. The company inadvertently filed its 'Closure of Trading Window' intimation under the incorrect head 'Closure of Operations'. Upon realizing the error, UFLEX promptly refiled the announcement under the correct 'Trading Window' category and requested the exchange to disregard the initial miscategorized submission. This was a swift administrative correction.

UFLEX Limited

UFLEX Limited has informed the Exchange about the closure of its trading window for Designated Persons and their immediate relatives. This closure, effective January 1, 2024, is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and precedes the declaration of unaudited financial results for the quarter ended December 31, 2023.

UFLEX Limited

UFLEX Limited has announced the closure of the trading window for its Designated Persons, effective from July 1, 2026. This closure will remain in effect until 48 hours after the company publicly declares its unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026. This is a standard procedural compliance measure in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

UFLEX Limited

UFLEX Limited has announced the publication of newspaper advertisements regarding its upcoming 37th Annual General Meeting (AGM). The notice informs shareholders that the AGM will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Importantly, the announcement also includes details concerning the Notice of Book Closure. This publication provides essential information for investors regarding participation in the AGM and eligibility for any potential corporate actions tied to the book closure.