United Polyfab Gujarat Limited has issued notice for an EGM on November 18, 2026, seeking shareholder approval to appoint three non-executive independent directors. The EGM will be held via VC/OAVM with remote e-voting from November 14 to 17, 2026.
United Polyfab Gujarat has intimated a board meeting on 28 October 2026 to consider unaudited standalone and consolidated results for the quarter ended September 2026. The trading window is closed from 1 October 2026 until 48 hours after the results are declared.
Three Independent Directors of United Polyfab Gujarat resigned effective September 29, 2026, citing personal reasons. All stepped down from respective board committees.
United Polyfab Gujarat Limited held its 16th Annual General Meeting on September 29, 2026. Shareholders approved financial statements, director re-appointments, and material related party transactions.
United Polyfab Gujarat Limited has accepted the resignation of M/s. M. K. Samdani & Co. as Secretarial Auditor. The resignation is effective September 28, 2026, due to professional commitments.
United Polyfab Gujarat Limited has released its 16th Annual Report for 2025-2026, containing financial statements and the notice for the upcoming Annual General Meeting.
United Polyfab Gujarat Limited announced its 16th Annual General Meeting for September 29, 2026. The agenda includes financial adoption, director appointments, and related-party transaction limit approvals.
United Polyfab Gujarat Limited's board meeting approved the Directors' report, scheduled the 16th Annual General Meeting, and re-appointed its Chairman and Managing Director.
United Polyfab Gujarat Limited will hold a Board Meeting on August 10, 2026, to consider and approve the financial results for the quarter ended June 30, 2026.
United Polyfab Gujarat Ltd has filed its quarterly shareholding pattern as per SEBI regulations. This is a routine disclosure of the company's equity ownership structure.
United Polyfab Gujarat Ltd appointed Vishakha Rawal as Company Secretary effective 6 July 2026. The change was approved in the board meeting held on the same day.
United Polyfab Gujarat Ltd appointed Mrs. Vishakha Rawal as Company Secretary and Compliance Officer effective 6 July 2026. The board approved the appointment in its meeting.
Mr. Vishal Sureshbhai Katarmal has resigned as Company Secretary and Compliance Officer of United Polyfab Gujarat Limited. His resignation became effective on May 30, 2026.
United Polyfab Gujarat reported a standalone net profit of ₹24.29 Crore for fiscal year 2026. The board also appointed Mitesh Prajapati as cost auditor.