This is a regulatory disclosure filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors of Uniphos Enterprises Limited is scheduled to meet on Wednesday, 12th August, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).
The Board will also take on record the limited review report on these unaudited financial results. This report will be issued by the company's Statutory Auditor, M/s. B S R & Co. LLP, Chartered Accountants.
Additionally, the disclosure confirms that the Trading Window Close Period for all Designated Persons, as mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015, is in effect. This closure was previously intimated via a letter dated 30th June, 2026. The window closed on 1st July, 2026 and will remain closed until 48 hours after the unaudited financial results for the quarter ended 30th June, 2026 are officially uploaded on the portals of the Stock Exchanges where the company's securities are listed (BSE Limited and National Stock Exchange of India Ltd.).
The letter is signed by Amit Jain, Company Secretary and Compliance Officer (ICSI Membership No. ACS-37744).