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Uniroyal Industries submits board meeting intimation

Uniroyal Industries has informed that the meeting of the Board of Director of Uniroyal Industries is scheduled to be held at the registered office of the company i.e., Plot No 365, Industrial Estate, Phase-2, Panchkula (Haryana) on Saturday, the 27th day of December,2025 at 04.30 PM to discuss and take note of the operations of the company; To take note of the financial performance of the company and its subsidiary AM Textiles & Knitwear Limited and to decide to formulate strategies/policies to control the existing declining revenue and operations of the company; To discuss and decide to issue the revised instructions to HDFC Bank in respect of its Current account; Consider and discuss any other routine matter or business of the company. 

The above information is a part of company’s filings submitted to BSE.