Uniphos Enterprises Limited — Others, 28-05-2025: Appointment

Uniphos Enterprises has announced a board meeting to approve the financial results for the quarter and half-year, with the Board approving audited results featuring an unmodified audit opinion. A dividend of Rs. 0.50 per equity share (face value Rs. 2) is proposed, subject to shareholder approval. The company appointed M/s. NL Bhatia & Associates as Secretarial Auditor for five years from FY 2025-26, pending approval. Key Managerial Personnel have been empowered to decide materiality and disclosures to stock exchanges. Operations continue to focus on trading activities in India.