Investor Relations | Uniroyal Marine Exports Limited

Relations Investor Executives Directors

Corporate Governance Report
Shareholding pattern
Financial results
Annual Reports
Corporate Announcements

Corporate Governance Report

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Shareholding Pattern

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Annual Reports

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Corporate Announcements

UME_BSE ITW_31.03.2026

MGT 7_AB9416297_Final

191th BM Notice_30.05.2025

193rd BM Notice_11.08.2025

196th BM Notice_13.11.2025

198th BM Notice_10.02.2026

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Financial results

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Notices To Investors

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Notices To Investors

Code of Conduct for Directors

Remuneration Policy

Code for fair Disclosure

Policy on disclosure of material

Policy on Preservation and archival of documents

Policy on material subsidiaries

Vigil Mechanism

Familiarisation Programs

Committee of Board

Policy on related party transactions

Terms and conditions

Newspaper Publishing

Contact details of Compliance Officer

Sajeesh Kurian P. Company Secretary & Compliance officer Vengalam P.O., Calicut -673 303, India TEL: 0496 2633784, 2633781, 2633782 FAX: 0496 2633783 Email: ume@uniroyalmarine.com

Contact details of Shareholders

Uniroyal Marine Exports Limited Secretarial Department Vengalam P.O., Calicut -673 303, India TEL: 0496 2633784, 2633781, 2633782 FAX: 0496 2633783 Email: ume@uniroyalmarine.com

Registrars & Transfer Agents

MUFG Intime India Pvt. Ltd., "Surya" 35, Mayflower Avenue, Behind Senthil Nagar, Sowripalayam Road, Coimbatore, Tamil Nadu - 641028. TEL: 0422-2539835 / 836, 4958995 Mail: coimbatore@in.mpms.mufg.com Website: www.in.mpms.mufg.com