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The Annexure

Desk› Fast Moving Consumer Goods› Uniroyal Marine Exports Ltd

Uniroyal Marine Exports Ltd

BSE 526113 UNRYLMA INE602H01010
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Seafood

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-07-01 and 2026-08-13

What it files

AGM / EGM3 General2 Board Outcome1 Results1 Annual Report1 Newspaper Publication1 Outcome1 Trading Window1

Filings

11 in the window

  1. 19 August 2026

    General

    Announcement Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Receipt of inter-corporate loan from a related party

    Company Update / General View filing →

  2. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Directors Held On 13Th August 2026

    Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Board of Directors of the ....

    Board Meeting / Outcome of Board Meeting View filing →

  3. 13 August 2026

    Results

    Un-Audited Financial Results For The Quarter And Three Months Ended On 30Th June 2026

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

    Result / Financial Results View filing →

  4. 4 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

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

    AGM/EGM / AGM View filing →

  5. 3 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

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

    AGM/EGM / AGM View filing →

  6. 7 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    34th Annual Report of the Company for the FY 2025-26

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

  7. 6 July 2026

    Newspaper Publication

    Newspaper Publication

    Information regarding 34th Annual General Meeting through VC/ OAVM

    Company Update / Newspaper Publication View filing →

  8. 3 July 2026

    AGM / EGM

    Notice Of 34Th Annual General Meeting

    Notice of 34th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  9. 1 July 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting - Approval To Convene AGM

    Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting ....

    Others / Outcome without intimation View filing →

  10. 1 July 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Re-appointment of Internal Auditors & Secretarial Auditors for the FY 2026-27

    Company Update / General View filing →

  11. 25 June 2026

    Trading Window

    Closure of Trading Window

    The trading window for trading/dealing in equity shares of the Company will remain closed from July 01, 2026 until 48 hours after declaration of Un-audited Financial Results of the Company ....

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