United Polyfab Gujarat Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and Bombay Stock Exchange regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled for Monday, August 10, 2026, at 4:30 PM at the company's registered office located at Survey No. 238, 239, Shahwadi, Opp. New Aarvee Denim, Narol-Surkhej Highway, Ahmedabad – 382405.
The agenda for the board meeting includes:
- Consideration, approval, and taking on record the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026 as per Regulation 33 of the Listing Regulations
- Adoption of Limited Review Reports to be issued by Statutory Auditors of the Company on Un-audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026
- Consideration and discussion of any other items as may be decided by the Board of Directors
The company also confirmed that the trading window for dealing in the company's securities remains closed for insiders since Monday, July 01, 2026, as previously intimated on June 24, 2026. The trading window closure will continue until 48 hours after the declaration of financial results for the quarter ended June 30, 2026.
The disclosure was signed by Gagan Nirmalkumar Mittal, Chairman & Managing Director (DIN: 00593377), from Ahmedabad.