Unified Data Tech to hold 16th AGM on Sep 30, 2026
Unified Data Tech Solutions Ltd has announced its 16th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM) in compliance with MCA circulars. Shareholders will receive the Annual Report for FY 2025-26, including financial statements and statutory reports, electronically. The notice also details procedures for institutional shareholders to appoint representatives for e-voting and clarifies that proxies will not be accepted due to the virtual meeting format. Key agenda items include adopting the FY26 financial statements and re-appointing a director retiring by rotation.
Key Highlights
- 16th AGM scheduled for September 30, 2026.
- Meeting to be held via Video Conference/Audio Visual Means.
- Annual Report for FY 2025-26 to be shared electronically.
- No proxies will be accepted; remote e-voting is facilitated.
- Agenda includes financial statement adoption and director re-appointment.
Price Impact
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