Uniphos Enterprises Limited — Others, 19-08-2025: Copy of Newspaper Publication

Uniphos Enterprises Limited has announced its 56th Annual General Meeting, to be held virtually on September 12, 2025. A key agenda item is the board's proposed dividend of ₹0.50 per equity share, representing 25% for the financial year ended March 31, 2025. This dividend is subject to shareholder approval at the meeting. The company has set August 29, 2025, as the record date for determining dividend eligibility. Shareholders are also provided with details on participating via e-voting and are urged to update their bank and KYC details for smooth dividend payout.