Uniroyal Marine Exports Ltd

BSE: 526113

7

total announcements

526113.BO · 15 min delayed

BSECompany UpdateRelated Party19 Aug 2026

Uniroyal Marine Exports Ltd

Receipt of inter-corporate loan from a related party

Uniroyal Marine Exports Ltd has received an inter-corporate loan of ₹183 lakhs from a related party, Baby Marine Eastern Exports, in three tranches between July 28 and August 19, 2026.

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BSEResult▼ NegativeResults13 Aug 2026

Uniroyal Marine Exports Ltd

Un-audited financial results for the quarter and three months ended on 30th June 2026

Uniroyal Marine Exports Ltd has announced its un-audited financial results for the quarter and three months ended on 30th June 2026. The company's revenue from operations was ₹320.04 crores, with a total revenue of ₹374.53 crores. The net profit for the period was ₹(121.60) crores, with an earning per share (EPS) of (1.88)%. The company has recognized a provision of ₹378.68 crores towards the full settlement of all obligations linked to the retiring workforce.

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BSEBoard MeetingResults8 Aug 2026

Uniroyal Marine Exports Ltd

Uniroyal Marine Exports 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 Un-audited financial ....

Uniroyal Marine Exports Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 to consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June, 2026.

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BSEAGM/EGMResults4 Aug 2026

Uniroyal Marine Exports Ltd

Voting results and Scrutinizers Report of the 34th AGM of the Company

Uniroyal Marine Exports Ltd held its 34th Annual General Meeting (AGM) on August 3, 2026, through video conferencing. The meeting was attended by 35 shareholders, including 1 promoter and 34 public shareholders. The resolutions passed included the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, and the re-appointment of Mr. Thomas Kadakketh Chandy as a director liable to retire by rotation. The voting results showed that all resolutions were passed with the requisite majority.

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BSEAGM/EGMResults3 Aug 2026

Uniroyal Marine Exports Ltd

Summary of the proceedings of the 34th Annual General Meeting of the Company

Uniroyal Marine Exports Ltd held its 34th Annual General Meeting on August 3, 2026, through video conferencing. The meeting commenced at 2:30 PM and concluded at 2:59 PM. The company received and adopted the audited standalone financial statements for the year ended March 31, 2026, and re-appointed Mr. Thomas Kadakketh Chandy as a director. No questions or clarifications were raised by shareholders during the meeting.

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