Uniphos Enterprises has informed that it attached copy of Newspaper publications for information regarding 54th Annual General Meeting to be held on 25th August, 2023, through Video Conferencing / Other Audio-Visual Means, Book Closure for Dividend and other related information, published on 27th July, 2023 in the following newspaper: Financial Express, Ahmedabad in the English language, and Western Times, Ahmedabad in the Gujarati, vernacular language of the state where the Registered Office of the Company is situated. The above information is also available on the website of the Company at www.uelonline.com
The above information is a part of company’s filings submitted to BSE.