StockWatch
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Pharmaceuticals
AGM/EGM3 Jul 2026, 09:03 am

Unichem Laboratories to hold 63rd AGM on August 11, 2026

AI Summary

Unichem Laboratories Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 3:30 p.m. IST via Video Conference/Other Audio-Visual Means. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26. Key special business includes the re-appointment of Mr. Pabitrakumar Bhattacharyya as Managing Director & CEO for a further three-year term and the ratification of remuneration for the Cost Auditors, Kishore Bhatia & Associates, for the financial year ending March 31, 2027.

Key Highlights

  • AGM scheduled for August 11, 2026, via VC/OAVM.
  • Adoption of FY26 audited financial statements on the agenda.
  • Re-appointment of MD & CEO, Mr. Pabitrakumar Bhattacharyya, proposed.
  • Ratification of Cost Auditors' remuneration for FY27.