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AGM/EGM22 Sept 2026, 05:33 pm

Unipro AGM Addendum: Director Remuneration Revised to ₹4 Lakh/Month

AI Summary

Unipro Technologies Limited has issued an Addendum to the Notice for its 41st Annual General Meeting (AGM), scheduled for September 30, 2026. The addendum informs shareholders about a significant development concerning Agenda Item No. 4. This item proposes a revision in the remuneration of Mr. Bharat Kumar Kakkireni, the Whole-time Director. His monthly remuneration is proposed to increase from ₹1,00,000 to ₹4,00,000 (₹48,00,000 per annum), effective from October 1, 2026. This change requires approval via a Special Resolution from the company's members at the upcoming AGM. The addendum forms an integral part of the original AGM notice.

Key Highlights

  • Addendum issued for 41st Annual General Meeting notice.
  • Director Bharat Kumar Kakkireni's remuneration to be revised.
  • Monthly remuneration proposed to increase to ₹4,00,000.
  • Revision effective from October 1, 2026, subject to approval.