BSEAGM/EGMMgmt Change5d ago
UFM Industries Ltd
Voting result and the Scrutiniser''s Report of the 40th Annual General Meeting
UFM Industries Ltd has announced the voting results and scrutinizer's report of its 40th Annual General Meeting, where all items of agenda were passed with requisite majority. The company also announced the appointment of a new independent director and the re-appointment of a director.
BSEInsider Trading / SAST5d ago
UFM Industries Ltd
Intimation of closure of trading window for the quarter ended 30th September 2026
UFM Industries Ltd has announced the closure of its trading window for the quarter ended 30th September 2026, in accordance with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The trading window will remain closed for designated persons until 48 hours after the declaration of financial results.
BSEAGM/EGMMgmt Change6d ago
UFM Industries Ltd
Summary proceedings of the 40th AGM held on 28th September 2026
UFM Industries Ltd held its 40th Annual General Meeting on September 28, 2026, where 31 members were present in person or through proxy. The meeting adopted audited financial statements for FY 2026 and appointed a new director, Mr. Bibhash Dev, as an independent director.
BSEGeneralResults5 Sept 2026
UFM Industries Ltd
Please find attached herewith a copy of Notice of 40th Annual General Meeting along with a copy of Annual Report of the Company scheduled to be held on Monday, 28th September, 2026 at 03:00 P.M. at the Registered Office of the Company at Meherpur, Silchar, Assam - 788015.
UFM Industries Ltd has announced its 40th Annual General Meeting, scheduled for September 28, 2026, to discuss the audited financial statements for the year ended March 31, 2026, and to appoint a new independent director.
BSEAGM/EGMResults5 Sept 2026
UFM Industries Ltd
Notice of Annual General Meeting alongwith the Annual Report
UFM Industries Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 28, 2026, to discuss the audited financial statements for the year ended March 31, 2026, and to appoint a new independent director.
BSEBoard MeetingMgmt Change13 Aug 2026
UFM Industries Ltd
the Board of Directors of the Company in its meeting held today at 03:30 PM and concluded at 04:45PM have considered and approved the matter as per attachment
The Board of Directors of UFM Industries Ltd has approved the appointment of Mr. Bibhash Dev as an Additional Non-Executive Independent Director, the resignation of Mr. Virendra Kumar Jain as Independent Director, and the reconstitution of various committees of the Board of Directors. The company has also announced the date of its 40th Annual General Meeting and the closure of the Register of Members & Share Transfer Books.
BSEResultResults13 Aug 2026
UFM Industries Ltd
Approval of Financial results for the quarter ended 30th June, 2026
UFM Industries Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, which have been approved by the Board of Directors.
BSEBoard MeetingResults5 Aug 2026
UFM Industries Ltd
UFM Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
UFM Industries Ltd has scheduled a Board Meeting on 13/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2026.
BSEOthersMgmt Change5 Aug 2026
UFM Industries Ltd
Outcome of Board Meeting dated 5th August, 2026
UFM Industries Ltd has appointed MAS Services Limited as its new Registrar and Share Transfer Agent (RTA) in place of Niche Technologies Private Limited, aiming to streamline RTA-related processes and achieve operational efficiencies.