Uniroyal Industries Ltd — Important, 25-08-2026: Company Update

Uniroyal Industries Limited has informed about its 33rd Annual General Meeting (AGM), which will be held in physical mode at the company's registered office in Panchkula. Shareholders will transact business as outlined in the AGM Notice. The company is distributing the AGM Notice and Annual Report for the last financial year electronically to registered members. Remote e-voting is available for all resolutions. Shareholders can request physical copies of the documents and are encouraged to register their email IDs and bank details for communication and future electronic remittances.