United Polyfab Gujarat Ltd (UNITEDPOLY) — Board Meeting | 7 September 2026 (2 announcements)

United Polyfab Gujarat's board approved the 2025-26 directors report, scheduled the 16th AGM for September 29, 2026, appointed NSDL as remote e-voting agency, named Paliwal & Co. as scrutinizer, and appointed Gagan Mittal as Chairman and Managing Director for five years starting October 1, 2026, subject to shareholder approval.

United Polyfab Gujarat Limited announced its 16th Annual General Meeting will be held on September 29, 2026 at 3:30 PM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing director Ritesh Hada, appointing Gagan Mittal as Chairman and Managing Director for five years starting October 1, 2026, and approving material related party transaction limits up to ₹500 crore with three related entities for FY2026-27. The meeting will be conducted electronically per regulatory circulars, with no proxy voting permitted.