General Announcement::Intimation of Board Meeting for the Q & 9M period ended December 31, 2025.

Issuer & Securities

Issuer/ Manager
UPL LIMITED
Securities
UPL LIMITED GDR - US90320U1152 - BYS
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Jan-2026 15:35:36
Status
New
Announcement Sub Title
Intimation of Board Meeting for the Q & 9M period ended December 31, 2025.
Announcement Reference
SG260127OTHRTYCF
Submitted By (Co./ Ind. Name)
Sandeep Deshmukh
Designation
Company Secretary and Compliance Officer
Effective Date and Time of the event
02/02/2026 12:45:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, February 2, 2026, inter alia, to consider, approve, and take on record unaudited consolidated and standalone financial results of the Company for the quarter and nine months period ended December 31, 2025, along with the Limited Review Reports to be issued by the Statutory Auditors of the Company.

Attachments

Intimationletter.pdf
Total size =218K