Uniphos Enterprises Ltd

BSE: 500429

8

total announcements

500429.BO · 15 min delayed

BSEBoard MeetingResults12 Aug 2026

Uniphos Enterprises Ltd

Board has approved the unaudited financial results for the quarter ended June 30, 2026

Uniphos Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, which were approved by the Board of Directors. The results were reviewed by the Audit Committee and the Statutory Auditors, M/s. B S R & Co. LLP, have carried out a 'Limited Review' of the unaudited financial results.

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BSEResultResults12 Aug 2026

Uniphos Enterprises Ltd

Unaudited Financial Results for the quarter ended June 30, 2026

Uniphos Enterprises Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results after review by the Audit Committee. The results were reviewed by the Statutory Auditors, M/s. B S R & Co. LLP, who conducted a 'Limited Review' and issued a report stating that nothing has come to their attention that causes them to believe that the results have not disclosed the required information or contain any material misstatement.

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BSEAGM/EGMResults7 Aug 2026

Uniphos Enterprises Ltd

Please find attached voting results and the Scrutinizers Report.

Uniphos Enterprises Ltd held its 57th Annual General Meeting (AGM) on August 7, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and a dividend was declared. The meeting also saw the appointment of a new director to replace Arun Chandrasen Ashar, who retires by rotation.

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BSEAGM/EGMResults7 Aug 2026

Uniphos Enterprises Ltd

Please find attached Outcome of the AGM held on 7th August 2026

Uniphos Enterprises Ltd held its 57th Annual General Meeting (AGM) on August 7, 2026, through video conferencing. The meeting was attended by five directors, and the requisite quorum was present. The AGM transacted all the items of business as mentioned in the notice dated May 27, 2026. The company declared a dividend on equity shares for the financial year ended March 31, 2026.

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