Uniphos Enterprises Recommends ₹0.50 Dividend for FY25

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The Board of Directors of Uniphos Enterprises Limited has recommended a dividend of ₹0.50 per equity share with a face value of ₹2 each for the financial year ended March 31, 2025. If approved, the dividend will be paid to shareholders whose names appear on the Register of Members as of the close of business hours on August 29, 2025.

The dividend, if approved, will be paid out of the profits of the Company for the current year, Financial Year 2024-25, and/or from the balance carried forward to the Profit and Loss account from previous years, subject to deduction of tax at source and in accordance with the provisions of Section 123 of the Companies Act, 2013, as amended.

The record date for determining entitlement of members to receive dividend is August 29, 2025.

The company has scheduled its 56th Annual General Meeting (AGM) on September 12, 2025, via video conferencing.

Dividend Details

The details of dividend declared by the Company and remaining unclaimed are as follows:

Members are requested to note that, dividends if not encashed for a period of 7 years from the date of transfer to Unpaid Dividend Account of the Company, are liable to be transferred to the Investor Education and Protection Fund (IEPF).

The equity shares of Uniphos Enterprises Limited are listed on the BSE Ltd and National Stock Exchange of India Ltd.

The Board of Directors has fixed Friday, August 29, 2025, as the ‘Record Date’ for the purpose of determining entitlement of members to receive dividend, if approved, for the financial year ended March 31, 2025.

The Company has scheduled its 56th Annual General Meeting (AGM) on September 12, 2025, via video conferencing.

The Board of Directors of Uniphos Enterprises Limited has recommended a dividend of ₹0.50 per equity share with a face value of ₹2 each for the financial year ended March 31, 2025.