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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.
United Polyfab Gujarat Ltd

United Polyfab Gujarat Board to Hold EGM Nov 18, Appoint Directors

BOARD ● No Immediate Change LOW RISK
📅 Filed on BSE: 15 Oct 2026, 06:15 PM IST  ·  BSE ID: d028f7ff-e0ff-4541-a901-f352b057749b
View Original BSE Filing (PDF)
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In Simple Terms
The company's board will hold a special meeting soon for shareholders to vote on new directors and e-voting arrangements.
🤖 AI Summary
  • Board approved calling an Extraordinary General Meeting on November 18, 2026.
  • EGM will consider appointing National Securities Depository Limited as Remote E-Voting Agency.
  • Company will appoint M/s Paliwal & Co. as Scrutinizer for the E-Voting Process.
  • Appointment of new Independent Directors will be considered, effective from EGM date.
🏢 How This Affects the Company
⚙️
Operational Impact
The company is establishing procedures for remote e-voting and appointing a scrutinizer, indicating preparations for shareholder participation in decision-making.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will receive notice for the Extraordinary General Meeting and should review resolutions before the meeting.
👤
Who Is Affected
All shareholders of United Polyfab Gujarat Ltd. will be eligible to participate in the upcoming Extraordinary General Meeting.
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Management Signal
Management is moving forward with corporate governance by preparing for the appointment of independent directors and facilitating shareholder voting.

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

👁 Watch List — track these upcoming events
Notice of EGM dispatched to shareholders.
Outcome of Extraordinary General Meeting on November 18, 2026.
Filing of appointments for new Independent Directors.
LOW RISK Filing relates to procedural corporate governance and future meetings, with no immediate financial or operational risks.
💡 Investor Takeaway
United Polyfab Gujarat is convening an Extraordinary General Meeting on November 18, 2026, to appoint new Independent Directors and finalize remote e-voting arrangements.
❓ Frequently Asked Questions
When is the Extraordinary General Meeting (EGM) of United Polyfab Gujarat scheduled?
The Extraordinary General Meeting of United Polyfab Gujarat is scheduled for Wednesday, November 18, 2026, at 03:00 P.M. (IST).
What key decisions will be considered at the EGM?
The EGM will consider the appointment of National Securities Depository Limited as Remote E-Voting Agency and the appointment of new Independent Directors.
Who has been appointed as the Scrutinizer for the E-Voting Process?
M/s Paliwal & Co. Practicing Company Secretary has been appointed as the Scrutinizer for the E-Voting Process for the upcoming EGM.

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

⚠️ 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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