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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Uniphos Enterprises Ltd

Uniphos Enterprises FY26 Results: Rs. 3.50/share Dividend, New CS Appointed

RESULTS ▲ Positive Development LOW RISK
📅 Filed on BSE: 27 May 2026, 06:10 PM IST  ·  BSE ID: 8444e1d2-87b8-4ed5-a6cd-ae3f37765d6f
View Original BSE Filing (PDF)
💡
In Simple Terms
The company approved its yearly financial results, recommended a dividend of ₹ 3.50 per share, and appointed a new Company Secretary.
🤖 AI Summary
  • Uniphos Enterprises Ltd. approved audited financial results for the quarter and year ended March 31, 2026.
  • The Board recommended a dividend of ₹ 3.50 per equity share (175%) for the financial year ended March 31, 2026.
  • M/s. Shah A P & Associates were re-appointed as Internal Auditors for the Financial Year 2026-27.
  • Mr. K. M. Thacker, Company Secretary, will superannuate on June 3, 2026, after fifty years of service.
  • Mr. Amit Jain was appointed as the new Company Secretary and Compliance Officer, effective June 4, 2026.
🏢 How This Affects the Company
💰
Financial Impact
The recommended dividend of ₹ 3.50 per equity share will result in a cash outflow from the company's retained earnings upon approval and payment.
⚙️
Operational Impact
The appointment of Mr. Amit Jain, with over 18 years of experience, as Company Secretary and Compliance Officer ensures continuity in compliance and secretarial functions.
⚠️
Risk Impact
The superannuation of Mr. K. M. Thacker and the appointment of a new Company Secretary could introduce a brief transition period in key managerial functions, though a successor is already named.
👥 What This Means For Shareholders
✅
Action Required
Shareholders must approve the recommended dividend at the upcoming 57th Annual General Meeting to receive payment within 30 days of the AGM.
👤
Who Is Affected
All equity shareholders holding shares on the record date will be affected, becoming eligible to receive ₹ 3.50 per equity share if the dividend is approved.
🔍
Management Signal
The Board's recommendation of a dividend indicates a commitment to shareholder returns from the company's financial performance in FY26.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
57th Annual General Meeting — observe dividend approval and record date announcement.
FY27 Q1 results — monitor financial performance following annual results.
Regulatory filings related to new KMP — confirm full compliance details for Mr. Amit Jain.
LOW RISK The filing reports routine financial results and management changes with clear succession planning.
💡 Investor Takeaway
Uniphos Enterprises Ltd. approved its audited financial results for the year ended March 31, 2026, and recommended a dividend of ₹ 3.50 per equity share. The company also announced the superannuation of its current Company Secretary and the appointment of Mr. Amit Jain, effective June 4, 2026.
⚖️ Strengths & Concerns

✅ Positives

  • Board recommended a dividend of ₹ 3.50 (175%) per equity share for FY26, signaling distribution of profits to shareholders.
  • Unmodified audit report issued by statutory auditors, indicating clear financial statements for the year ended March 31, 2026.
❓ Frequently Asked Questions
What dividend did Uniphos Enterprises Ltd. recommend for the financial year ended March 31, 2026?
Uniphos Enterprises Ltd. recommended a dividend of ₹ 3.50 (i.e., 175%) per equity share for the financial year ended March 31, 2026.
When will the recommended dividend be paid by Uniphos Enterprises Ltd.?
The recommended dividend will be paid to shareholders within 30 days of the 57th Annual General Meeting, subject to approval by members.
Who is the new Company Secretary and Compliance Officer for Uniphos Enterprises Ltd.?
Mr. Amit Jain has been appointed as the new Company Secretary and Compliance Officer of Uniphos Enterprises Ltd., effective June 4, 2026.
Which internal auditors were re-appointed by Uniphos Enterprises Ltd. for FY27?
M/s. Shah A P & Associates (Firm Registration No. 157129W) were re-appointed as Internal Auditors of Uniphos Enterprises Ltd. for the Financial Year 2026-27.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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