AGM/EGM10 Sept 2026, 10:08 am
Unipro Technologies Announces 41st AGM on Sep 30, 2026
AI Summary
Unipro Technologies Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the reappointment of a director retiring by rotation, and the appointment of M/s. P B & Associates as Secretarial Auditors for a term of five financial years.
Key Highlights
- 41st Annual General Meeting scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC)/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retiring by rotation to seek reappointment.
- Appointment of new Secretarial Auditors proposed for five years.
Price Impact
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