Uniphos Enterprises Ltd

Newspaper Publication

Please find attached the letter along with Newspaper publication.

Company Update / Newspaper Publication View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

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

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Please find attached voting results and the Scrutinizers Report.

AGM/EGM / AGM View filing →

Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Quarter Ended June 30, 2026

Uniphos Enterprises Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve unaudited financial results ....

Board Meeting / Board Meeting View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Demuric Holdings Pvt Ltd & PACs

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Demuric Holdings Pvt Ltd

Insider Trading / SAST / Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011 View filing →

Newspaper Publication

Newspaper Advertisement for information regarding 57th AGM, Remote e-voting and other related information.

Company Update / Newspaper Publication View filing →

Reg. 34 (1) Annual Report.

Kindly refer the enclosed Notice convening 57th Annual General Meeting and the Annual Report for the FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Notice Convening 57Th Annual General Meeting Of The Company

Please refer to the enclosed Notice convening 57th Annual General Meeting of the Company scheduled on 7th August 2026

AGM/EGM / AGM View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Please find enclosed BRSR Report for FY 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Newspaper Publication

Intimation to Stock Exchanges regarding publication of Notice related to AGM, Dividend and related matters

Company Update / Newspaper Publication View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate in terms of Regulation 74(5) of SEBI DP Regulations 2018

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Intimation Of Annual General Meeting To Be Held On August 7, 2026.

Intimation of Annual General Meeting to be held on August 7, 2026.

AGM/EGM / AGM View filing →

Record Date For Payment Of Dividend On Equity Shares For The Financial Year 2025-26.

Please find attached the intimation letter with respect Record Date for payment Dividend for the Financials Year 2025-26

Corp. Action / Record Date View filing →

Closure of Trading Window

Intimation of Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →