UFLEX Limited — Others, 17-07-2025: Copy of Newspaper Publication

UFLEX Limited has published the notice for its 36th Annual General Meeting (AGM), scheduled for August 28, 2025, via video conferencing. Shareholders can exercise their voting rights through remote e-voting from August 25 to August 27, 2025, with August 21, 2025, as the cut-off date. The Board has proposed a final dividend of Rs. 3.00 per equity share (30%) for the financial year ended March 31, 2025, pending shareholder approval at the AGM. Shareholders are encouraged to update their bank details for electronic dividend payment.