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AGM/EGM1 Oct 2026, 06:31 pm

Unipro Technologies Ltd: AGM Approves Remuneration Hike for Director & CEO

AI Summary

Unipro Technologies Limited's 41st Annual General Meeting (AGM), held on September 30, 2026, saw members approve a revised remuneration package for Mr. Bharath Kumar Kakkireni, Whole-time Director & CEO. Effective October 1, 2026, his monthly remuneration will be ₹4,00,000. This approval was granted under the Companies Act, 2013, and SEBI LODR Regulations, ensuring compliance with relevant corporate governance and financial regulations. The decision reflects the company's commitment to retaining key talent and aligning executive compensation with company performance and regulatory frameworks.

Key Highlights

  • AGM approved revised remuneration for Whole-time Director & CEO.
  • Monthly remuneration set at ₹4,00,000 effective October 1, 2026.
  • Approval obtained as per Companies Act and SEBI LODR Regulations.
  • Key managerial personnel compensation adjustment confirmed.