Uniphos Enterprises Limited — Others, 17-04-2025: Copy of Newspaper Publication

Uniphos Enterprises Limited has announced a board meeting on May 9, 2025, to hold an Extraordinary General Meeting (EGM) via Video Conferencing. Shareholders will be able to attend and vote through the e-Voting facility, with remote voting open from May 6 to May 8, 2025. The EGM aims to address specific business matters outlined in the notice provided to shareholders. This strategic move enhances shareholder engagement and operational transparency, potentially boosting investor sentiment surrounding the company's governance practices. Overall, this development presents a positive outlook for shareholder participation.