Union Quality Plastics Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The meeting will be held at the company's registered office located at 11-4-646-G/D310, Flat No. 310, First Floor, Vijaya Apartment, Vijaya Hills Road, Lakdi ka Pool, Nampally, Hyderabad, Telangana-500004, commencing at 4:30 PM.
Agenda Items
The Board meeting agenda includes the following key items:
1. Consideration and approval of the unaudited Financial Results for the quarter ended 30th June, 2026 (Q1 FY2027)
2. Consideration and approval of the Limited Review Report for the quarter ended 30th June, 2026
3. Consideration of the resignation of the Company Secretary cum Compliance Officer
4. Any other matter with the permission of the Chair
Signatory and Compliance Details
The intimation was digitally signed by Kavitha Devi, Company Secretary cum Compliance Officer, on August 6, 2026 at 20:46:09 IST. The document serves as formal regulatory compliance intimation to BSE Limited's Corporate Relationship Department.
Additional Notes
The document does not provide specific details about the financial results, the limited review report contents, or the reasons for the Company Secretary's resignation. These matters will be addressed during the board meeting on August 14, 2026.