In compliance with the requirements of Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), UTL Industries has informed that it enclosed the Audited Financial Results along with the Segment Report of the Company for the quarter and financial year ended 31st March, 2026, duly recommended by the Audit Committee and subsequently considered and approved by the Board of Directors at their meeting held on Monday, 25th May, 2026. Further, the Auditors’ Report issued by the Statutory Auditors on the aforesaid Audited Financial Results is also enclosed. Apart from the above, the Board of Directors has approved/noted the following matters: 1. Subject to the approval of the Members at the ensuing Annual General Meeting, appointment of V.J. Amin & Co. as Statutory Auditors of the Company. 2. Appointment of Divyang Parikh & Co., Chartered Accountants, Vadodara (FRN: 118087W), as Internal Auditors of the Company for the Financial Year 2026-27. 3. Appointment of MD Khan and Associates, Practicing Company Secretaries, Vadodara, as Secretarial Auditors of the Company for the Financial Year 2025-26. 4. The Board took note of the completion of tenure of Samir Vora (DIN: 07521806), as an Independent Director of the Company. The meeting of the Board of Directors commenced at 03.30 pm and concluded at 04:00 pm.
The above information is a part of company’s filings submitted to BSE.
