5004292026-01-012026-03-315004292026-03-315004292026-01-012026-03-31CompositionOfBoardOfDirectors15004292026-03-31CompositionOfBoardOfDirectors15004292026-01-012026-03-31CompositionOfBoardOfDirectors25004292026-03-31CompositionOfBoardOfDirectors25004292026-01-012026-03-31CompositionOfBoardOfDirectors35004292026-03-31CompositionOfBoardOfDirectors35004292026-01-012026-03-31CompositionOfBoardOfDirectors45004292026-03-31CompositionOfBoardOfDirectors45004292026-01-012026-03-31CompositionOfBoardOfDirectors55004292026-03-31CompositionOfBoardOfDirectors55004292026-01-012026-03-31CompositionOfBoardOfDirectors65004292026-03-31CompositionOfBoardOfDirectors65004292026-01-012026-03-31CompositionOfCommittees145004292026-03-31CompositionOfCommittees145004292026-01-012026-03-31CompositionOfCommittees155004292026-03-31CompositionOfCommittees155004292026-01-012026-03-31CompositionOfCommittees165004292026-03-31CompositionOfCommittees165004292026-01-012026-03-31CompositionOfCommittees415004292026-03-31CompositionOfCommittees415004292026-01-012026-03-31CompositionOfCommittees425004292026-03-31CompositionOfCommittees425004292026-01-012026-03-31CompositionOfCommittees435004292026-03-31CompositionOfCommittees435004292026-01-012026-03-31CompositionOfCommittees685004292026-03-31CompositionOfCommittees685004292026-01-012026-03-31CompositionOfCommittees695004292026-03-31CompositionOfCommittees695004292026-01-012026-03-31CompositionOfCommittees705004292026-03-31CompositionOfCommittees705004292026-01-012026-03-31CompositionOfCommittees955004292026-03-31CompositionOfCommittees955004292026-01-012026-03-31CompositionOfCommittees965004292026-03-31CompositionOfCommittees965004292026-01-012026-03-31CompositionOfCommittees975004292026-03-31CompositionOfCommittees975004292026-03-31MeetingOfBoardOfDirectors15004292026-01-012026-03-31MeetingOfBoardOfDirectors15004292026-03-31MeetingOfBoardOfDirectors25004292026-01-012026-03-31MeetingOfBoardOfDirectors25004292026-01-012026-03-31MeetingOfCommittees15004292026-03-31MeetingOfCommittees15004292026-01-012026-03-31MeetingOfCommittees25004292026-03-31MeetingOfCommittees25004292026-01-012026-03-31MeetingOfCommittees35004292026-03-31MeetingOfCommittees35004292026-01-012026-03-31MeetingOfCommittees45004292026-03-31MeetingOfCommittees45004292025-12-315004292026-03-31OngoingTaxLitigationsOrDisputesDomain15004292026-03-31OngoingTaxLitigationsOrDisputesDomain2xbrli:pure500429UNIENTERNOTLISTEDINE037A01022UNIPHOS ENTERPRISES LIMITED2025-04-012026-03-31Yearly2026-03-31EquitytruetruefalseNo Shares or Voting Rights acquired in Unlisted Companies during the quarter ended 31st March, 2026.falseNo Fine or Penalty imposed during the quarter ended 31st March, 2026.truefalseNo Loans advanced or No Guarantees / No Confort Letters / No Securities provided during the quarter and year ended 31st March, 2026.trueTop 2000 listed entitiestrueu00030OriginaltruefalseMrsSandra Rajnikant Shroff******00189012Executive DirectorNot ApplicableMD1940-09-05falseActiveNA1969-05-292025-04-012010MrJaidev Rajnikant Shroff******00191050Non-Executive - Non Independent DirectorNot Applicable1965-10-04falseActiveNA1994-02-032025-09-123020MrArun Chandrasen Ashar******00192088Non-Executive - Non Independent DirectorChairperson1948-07-29falseActiveYes2024-09-201992-02-282024-09-201011MrSuresh Balasubramaniam******00424602Non-Executive - Independent DirectorNot Applicable1963-01-21falseActiveNA2024-08-132024-08-1319.191111MrPrasad vasudev Paranjape******00242305Non-Executive - Independent DirectorNot Applicable1966-08-25falseActiveNA2024-08-132024-08-1319.192283MrsMeena Deepak Ved******07706272Non-Executive - Independent DirectorNot Applicable1954-10-22falseActiveNA2024-08-132024-08-1319.192260truetruetruetrueAudit Committee00424602Suresh BalasubramaniamNon-Executive - Independent DirectorChairperson2024-08-13Audit Committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorMember2024-08-13Audit Committee07706272Meena Deepak VedNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorChairperson2024-08-13Nomination and remuneration committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorMember2004-01-29Nomination and remuneration committee00424602Suresh BalasubramaniamNon-Executive - Independent DirectorMember2024-08-13Stakeholders Relationship Committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorChairperson2004-01-29Stakeholders Relationship Committee00189012Sandra Rajnikant ShroffExecutive DirectorMember2024-08-13Stakeholders Relationship Committee07706272Meena Deepak VedNon-Executive - Independent DirectorMember2024-08-13Risk Management Committee00192088Arun Chandrasen AsharNon-Executive - Non Independent DirectorChairperson2021-05-26Risk Management Committee00189012Sandra Rajnikant ShroffExecutive DirectorMember2021-05-26Risk Management Committee00242305Prasad vasudev ParanjapeNon-Executive - Independent DirectorMember2024-08-132025-11-11true6532026-02-0686true663Audit Committee2025-11-11true3330Audit Committee2026-02-0686true3330Stakeholders Relationship Committee2026-02-06true3310Risk Management Committee2026-02-06true3310truetruetruetrueYestruetruetrueThere are no comments / observations / advice of Board of Directors in the report for the quarter ended 31st December, 2025 placed at the meeting of the Board of Directors held on 6th February, 2026. The report for the quarter ended 31st March, 2026 will be placed at the ensuing meeting of the Board of Directors.K. M. THACKERCompany Secretary and Compliance OfficerYeshttps://uelonline.com/aboutus.htmlYeshttps://www.uelonline.com/pdf/MEMORANDUM%20AND%20ARTICLES%20OF%20ASSOCIATION.pdfYeshttps://www.uelonline.com/pdf/BRIEF%20PROFILE%20OF%20BOARD%20OF%20DIRECTORS.pdfYeshttps://www.uelonline.com/pdf/Appointment%20letter%20of%20Independent%20Directors.pdfYeshttps://www.uelonline.com/pdf/Composition_of_various_Committees_of_the_Board_of_Directors_Website.pdfYeshttps://uelonline.com/UEL_code_of_conduct_of_directors_and_senior.pdfYeshttps://uelonline.com/policies/UEL_WHISTLEBLOWER_POLICY.pdfYeshttps://uelonline.com/policies/Remuneration%20policy-UEL.pdfYeshttps://uelonline.com/policies/Policy-on-Related-Party-Transactions.pdfNAYeshttps://uelonline.com/pdf/UEL_familiarisation_program_independent_directors.pdfYeshttps://uelonline.com/investorcontact.htmlYeshttps://uelonline.com/investorcontact.htmlYeshttps://www.uelonline.com/annual_results.htmlYeshttps://www.uelonline.com/shareholding_patterns.htmlNANANANAYeshttps://www.uelonline.com/newspaper_publication.htmlNANAYeshttps://uelonline.com/compliance.htmlYeshttps://uelonline.com/policies/Policy_for_determination_of_materiality_of_events_or_information_for_disclosure_to_stock_exchanges.pdfYeshttps://www.uelonline.com/pdf/Contact%20details%20of%20KMPs.pdfYeshttps://uelonline.com/doe-reg30.htmlNAYeshttps://uelonline.com/policies/DIVIDEND%20DISTRIBUTION%20POLICY.pdfYeshttps://www.uelonline.com/annual_returns.htmlNAYeshttps://www.uelonline.com/investors.htmlYeshttps://www.uelonline.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNANANAYesYesYesYesYesYesNAYesYesYesNANAK. M. THACKERCompany Secretary and Compliance OfficerNAK. M. THACKERCompany Secretary and Compliance OfficerfalseK. M. THACKERCompany Secretary and Compliance OfficerMUMBAI2026-04-2900000Assessing Officer, Income-tax Department1997-03-31During assessment proceedings, major issues relating to disallowances /additions since AY 1994 – 95 to AY 2003-04 on account of taxability of amount of advance license benefit receivable and passbook benefit receivable, deduction in respect of premium paid for lease hold land, data access fees paid, benefit claimed u/s. 80HHC / 80IA / 80IB and other miscellaneous addition /disallowances vide various orders. : The amount involved in various assessment orders is Rs. 18.30 Crores . The Company and Income-tax department has contested the above issues before High Court of Bombay and Income Tax Appellate Tribunal and same are pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter.The matters pending before the ITAT has been disposed-off wherein the Tribunal have set-aside deduction allowable under Chapter-VIA (i.e. 80HHC / 80IA / 80IB) to the Assessing Officer for fresh computation. We are in process of evaluating future course of action. Also, we are following-up with the Assessing Officer for order giving effect for the tax impact of the said order. Further, AY 1993-94 & AY 1997-98 is pending before the High Court for certain additions / disallowance made in the assessment proceedings.Assessing Officer, Income-tax Department2014-02-26Penalty levied on account of various disallowances and additions made in assessment order of AY 2003 – 04 and confirmed by the Commissioner of Income-tax (A) vide order dated 26-02-2014. The amount involved is Rs. 5.36 Crores The Company has contested before Income Tax Appellate Tribunal and same is pending for disposal. The management of Company believes that it has strong grounds to succeed in the matter.The Company has received a favourable appellate order from ITAT , deleting the penalty levied under section 271(1)(c) of the Income-tax Act, 1961. We are waiting for the order giving effect for the tax impact of the said order.