Uniroyal Marine Exports News

Uniroyal Marine Exports Files Q4FY26 Compliance Certificate

Uniroyal Marine Exports Limited submits SEBI Regulation 74(5) compliance certificate for Q4FY26 through RTA MUFG Intime India, confirming proper dematerialisation procedures.

Uniroyal Marine Board Meet Set for Feb 10, 2026

Uniroyal Marine Exports Limited has scheduled a board meeting for February 10, 2026, to consider and approve unaudited financial results for Q3FY26 ended December 31, 2025.

Uniroyal Marine Exports Director Resigns, Board Committees Reconstituted

Uniroyal Marine Exports Limited announced the resignation of Non-executive Director Mr. Mohanlal Viswanathan Nair due to personal reasons, effective from November 30, 2025. The company has reconstituted its Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee with effect from December 01, 2025, following the directorate change.

Uniroyal Marine Exports Director Mohanlal Viswanathan Nair Resigns Due to Personal Reasons

Mr. Mohanlal Viswanathan Nair (DIN: 00149939), Non-executive Director of Uniroyal Marine Exports Limited, has resigned from the Board effective from close of business hours on 30th November 2025 due to personal reasons. The director confirmed there are no material reasons for his resignation other than personal circumstances mentioned in his resignation letter.