Uniroyal Industries Ltd — Important, 27-08-2025: Company Update

Uniroyal Industries will hold its 32nd Annual General Meeting on September 30, 2025, at 10:00 a.m. IST at its registered office. This key shareholder event allows investors to review the company's FY25 performance and vote on important resolutions. The company has provided remote e-voting options for flexibility and shareholders can also vote during the physical meeting. Investors are encouraged to ensure their email addresses are registered for timely receipt of company communications and to utilize the e-voting facility.