Uniroyal Industries Ltd — Important, 03-09-2025: Company Update

Uniroyal Industries has announced its 32nd Annual General Meeting (AGM) will be held on an upcoming date at its registered office in Panchkula. Shareholders will receive the AGM notice and Annual Report via email, which are also available on the company and BSE websites. While the meeting is scheduled to be physical, a remote e-voting facility is provided for shareholders to cast their votes. Shareholders are encouraged to register or update their email addresses to ensure they receive all communications and can participate in the e-voting process, which is crucial for engaging in company governance.