Uniroyal Industries logo

Uniroyal Industries MD, chairman, board of directors and AGM

BSE: 521226Textiles & ApparelsSmall Cap

Last close ₹22.44up ₹0.44 (2.00%)

Share price at the BSE close on 21 Oct 2026. Previous close ₹22.00.

52-week range of traded prices to 21 Oct 2026
₹16.70Low, 1 Jan 2026₹29.50High, 17 Aug 2026
Market cap
₹19 Cr4,288th largest listed
P/E
80.6
P/B
1.0
Dividend yield
Nonein the last 12 months
ROE
1.2%
ROCE
3.3%
Debt to equity
0.69
Volume, BSE
5

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • Gambhir Khurana & AssociatesPeer-review certificate valid to Jan 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Uniroyal Industries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Uniroyal Industries share news and announcements

Annual general meeting, 30 Sep 2026

7,286 shareholders on the register on 23 Sep 2026; present: 3 promoters and 54 others; votes counted by Manish Aggarwal / Manish Aggarwal.The company's voting result (opens in a new tab)

  1. To Consider and adopt: (A) the Audited financial statements of the company for the financial year ended March 31,2026,the reports of the Board of Directors and Auditors thereon: and (B) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026.MoreLess
    Ordinary
    97.02% for2.98% against

    Against: promoters 0.00% · other public 55.88%

    Turnout: all 59.85% · promoters 100.00% · other public 7.36%

  2. To Consider the Re-appointment of Mr. Karan Singh Jolly, Director, retiring by rotation.
    OrdinaryPromoters have an interest in it
    97.02% for2.98% against

    Against: promoters 0.00% · other public 55.88%

    Turnout: all 59.85% · promoters 100.00% · other public 7.36%

  3. To consider the Appointment of Auditors and fixing their remuneration.
    OrdinaryPromoters have an interest in it
    97.02% for2.98% against

    Against: promoters 0.00% · other public 55.88%

    Turnout: all 59.85% · promoters 100.00% · other public 7.36%

  4. To consider the Appointment of Secretarial Auditors and to fixing their remuneration.
    Ordinary
    97.02% for2.98% against

    Against: promoters 0.00% · other public 55.88%

    Turnout: all 59.85% · promoters 100.00% · other public 7.36%

  5. To consider the appointment of Mr. Akhil Mahajan, as Managing Director of the company.
    Special
    97.02% for2.98% against

    Against: promoters 0.00% · other public 55.88%

    Turnout: all 59.85% · promoters 100.00% · other public 7.36%

  6. To consider the Appointment of Mrs. Dimple Mahajan, as Whole Time/ Executive Directors of the Company.
    Special
    97.02% for2.98% against

    Against: promoters 0.00% · other public 55.88%

    Turnout: all 59.85% · promoters 100.00% · other public 7.36%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.