Uniroyal Marine Exports Ltd — Others, 27-08-2025: Others

Uniroyal Marine Exports' board has approved the upcoming 33rd Annual General Meeting (AGM) scheduled for September 27, 2025, at 2:30 PM (IST). The board also sanctioned the re-appointment of B.S.J & Associates as the Statutory Auditors for a second term of five consecutive years, subject to shareholder approval at the AGM. Furthermore, Mr. Panakkat Sandeep Kumar was re-appointed as the Internal Auditor, and Gopimohan Satheesan and Associates LLP as the Secretarial Auditor, both for the financial year 2025-26. These decisions ensure crucial continuity in the company's governance and financial oversight functions.