StockWatch
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Software Products
Board Meeting23 Oct 2026, 07:30 pm

Unicommerce Esolutions Board Approves Audited Financials, Appoints Company Secretary

AI Summary

Unicommerce eSolutions Limited announced that its Board of Directors, in a meeting held on October 23, 2026, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and half-year ended September 30, 2026, along with the respective Audit Reports. The Board also approved the appointment of Mr. Prankur Chaturvedi as the Company Secretary (Key Managerial Personnel) with immediate effect. The financial results and audit reports have been submitted as per SEBI Listing Regulations. The meeting commenced at 4:15 PM and concluded at 4:45 PM.

Key Highlights

  • Board approved audited financial results for Q2 FY27 and H1 FY27.
  • Audit reports from statutory auditors were also approved.
  • Mr. Prankur Chaturvedi appointed as Company Secretary.
  • Appointment is effective immediately from October 23, 2026.