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Uni Abex Alloy Products Ltd (504605) — Board Meeting | 28 September 2026 (2 announcements)

· BSE 🟡 Notable Neutral
By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings
1Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board appoints new Company Secretary and Compliance Officer
🔄 What Changed
Added Ms. Steffi Alwa as Company Secretary and Compliance Officer; designated her with Mr. Nisar Hassan and Mr. Jayant Divekar for materiality assessment
💡 Investor Takeaway
The new officer will help ensure timely regulatory disclosures, potentially reducing compliance risk for investors.

The board appointed Ms. Steffi Alwa as Company Secretary and Compliance Officer effective 28 September 2026, and designated her alongside existing officers for materiality assessment and disclosure duties. The meeting ran from 3:10 to 3:30 p.m. IST and details are posted on the company website.

2Board Meeting🟡 Notable Neutral📄 PDF
📢 Key Event
Board appoints Ms. Steffi Alwa as Company Secretary and Compliance Officer effective 28 September 2026
🔄 What Changed
Added Ms. Steffi Alwa to material event determination and disclosure authority alongside existing officers
💡 Investor Takeaway
The new compliance officer will help ensure timely regulatory disclosures, potentially improving governance transparency and investor confidence.

The Board of Uni Abex Alloy Products Limited appointed Ms. Steffi Alwa as Company Secretary and Compliance Officer effective 28 September 2026, and designated her alongside existing officers for material event determination and disclosure, as per SEBI LODR Regulation 30 requirements.

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About Uni Abex Alloy Products Ltd (504605)

· Castings, Forgings & Fasteners · Listed on BSE

Market Cap: ₹916.26 CrP/E: 3.3ROE: 67.9%ROCE: 77.7%Div Yield: 2.16%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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