Uniroyal Marine Exports logo

Uniroyal Marine Exports MD, chairman, board of directors and AGM

BSE: 526113Food ProductsSmall Cap

Last close ₹17.01up ₹0.81 (5.00%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹16.20.

52-week range of traded prices to 23 Oct 2026
₹11.34Low, 5 Dec 2025₹19.25High, 14 Aug 2026
Market cap
₹11 Cr4,699th largest listed
P/E
Lossover the last 12 months
P/B
13.3
Dividend yield
Nonein the last 12 months
ROE
−172.9%
ROCE
−6.6%
Debt to equity
19.92
Volume, BSE
1,341

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • BSJ & AssociatesPeer-review certificate valid to Jul 2028

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 Marine Exports 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 Marine Exports share news and announcements

Annual general meeting, 3 Aug 2026

16,776 shareholders on the register on 27 Jul 2026; present: 1 promoter and 34 others; votes counted by PANAKKAT SANDEEP KUMAR / PANAKKAT SANDEEP KUMAR.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    83.23% for16.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.67%

    Turnout: all 20.71% · promoters 24.41% · institutions 0.00% · other public 19.16%

  2. To re-appoint Mr. Thomas Kadakketh Chandy (DIN: 02239374), who retires by rotation and being eligible, offers himself for re-appointment, as a Director liable to retire by rotation.
    Ordinary
    83.23% for16.77% against

    Against: promoters 0.00% · institutions 0.00% · other public 25.67%

    Turnout: all 20.71% · promoters 24.41% · institutions 0.00% · other public 19.16%

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.