United Polyfab Gujarat Limited

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on October 15, 2026. The Board of Directors has decided to call the 01/2026-27 Extraordinary General Meeting of the Company on November 18, 2026, through Video Conferencing. The Board has also approved the appointment of two new Independent Directors, Ms. Payal Jangir and Mr. Agrawal Rohit Ashokkumar, and Mr. Naresh Kumar Mistri, with effect from the date of EGM. The Company has confirmed that the new Directors meet the applicable criteria of independence as prescribed under the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange about the resignation of a Director/KMP/SMP.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding Resignation of three Independent Directors, Ms. Payal Jangir, Mr. Rohit Ashokkumar Agarwal, and Mr. Naresh Kumar Mistri, with effect from September 29, 2026, due to Personal Reason.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited submitted a compliance certificate for Structured Digital Database (SDD) under Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, for the quarter ended September 30, 2026.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended 30th September 2026.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited held its 16th Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by 71 shareholders, including 3 promoters and 68 public shareholders. The resolutions passed included the appointment of a director, the re-appointment of a director, and the appointment of a chairman and managing director. The meeting was conducted in accordance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on September 29, 2026, and informed the Exchange regarding voting results.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2026. The meeting was conducted through Video Conferencing via ZOOM Platform and the requisite quorum was present. The meeting approved the Audited Standalone and Consolidated Financial Statements for the Financial Year ended 31st March, 2026, and re-appointed Mr. Ritesh Kamal Kishor Hada as a Director.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on September 29, 2026, where the Board of Directors considered and took note of the resignation of M/s. M. K. Samdani & Co. Practicing Company Secretaries, as the Secretarial Auditor of the Company with effect from September 29, 2026, due to professional commitments.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed from October 1, 2026, till 48 hours after the declaration of Un-audited Financial Results for the Quarter ended on September 30, 2026.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has been asked by the exchange to clarify its financial results for the quarter ended 30-Jun-2026, specifically regarding Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange about a copy of newspaper publication regarding the notice of Annual General Meeting (AGM) and the cut-off date for determining the eligibility to vote electronically or in the AGM.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange about a copy of newspaper publication regarding the notice of Annual General Meeting (AGM) and the cut-off date for determining the eligibility to vote electronically or in the AGM.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange about General Updates, including the 16th Annual General Meeting notice, adoption of financial statements, re-appointment of a director, appointment of a new Chairman and Managing Director, and approval of related party transaction limits.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to consider and adopt financial statements, re-appoint a director, appoint a new Chairman and Managing Director, and approve related party transaction limits.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026, to transact various businesses including adoption of financial statements, re-appointment of director, appointment of chairman and managing director, and approval of material related party transaction limits.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has informed the Exchange regarding Outcome of Board Meeting held on September 07, 2026. The Board of Directors approved Draft Directors report of the company for the financial year 2025-26, decided to call the 16th Annual General Meeting of the Company on September 29, 2026, and appointed M/S. Paliwal & Co., Practising Company Secretaries as Secretarial Auditors for five consecutive financial years.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has published un-audited financial results for the quarter ended June 30, 2026, with total income from operations at Rs 18,021.60 lakhs, net profit after tax at Rs 25,562.15 lakhs, and earnings per share at Rs 0.34.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has submitted its financial results for the period ended June 30, 2026.

United Polyfab Gujarat Limited

United Polyfab Gujarat Limited has submitted a disclosure under SEBI Takeover Regulations, stating that promoters have not made any encumbrance on the company's shares.