Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Uniroyal Marine Exports has informed that the Board of Directors of the Company at its meeting held on 02 July 2025 approved convening of an Extraordinary General Meeting (EGM) of the shareholders on 31st July 2025, to seek approval for the sale and lease back of land and building through open bid under Section 180(1)(a) of the Companies Act, 2013. Detailed notice of the EGM will be submitted in due course.
The above information is a part of company’s filings submitted to BSE.
