UFLEX Limited — Others, 15-07-2025: Shareholders meeting

Uflex has announced its 36th Annual General Meeting (AGM) will be held virtually on August 28. Shareholders will review audited financial results for the year ended March 31, 2025, and vote on the Board's proposed dividend of Rs. 3.00 per equity share. The agenda also includes the re-appointment of Director Mr. Jeevaraj Gopal Pillai and three Independent Directors: Mr. Sujit Kumar Varma, Mr. Ghyanendra Nath Bajpai (requiring special approval due to age), and Mrs. Rashmi Verma for five-year terms. Members will also consider appointing Secretarial Auditors at Rs. 3.25 lakh and ratifying Cost Auditors' remuneration of Rs. 25 lakh. The company additionally transferred Rs. 25.49 lakh in old unclaimed dividends and 30,823 shares to the IEPF.