United Polyfab Gujarat annual general meeting announcements

Every United Polyfab Gujarat annual general meeting announcement on NSE and BSE, newest first, each with its own page.

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2 announcements with these filters

26 Oct 2026 15:15 IST NSE

Annual General Meeting United Polyfab Gujarat Ltd UNITEDPOLY

United Polyfab Gujarat Annual General Meeting

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.

Open announcement → Read the filing ↗

29 Sep 2026 18:07 IST BSE

Annual General Meeting United Polyfab Gujarat Ltd UNITEDPOLY

United Polyfab Gujarat Annual General Meeting

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.

Open announcement → Read the filing ↗