Unipro Technologies to hold 41st AGM on Sep 30, 2026; proposes director pay hike

Unipro Technologies Ltd. announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 p.m. via Video Conferencing/Other Audio-Visual Means. The company also enclosed its Annual Report for the financial year 2025-2026. Key agenda items for the AGM include the adoption of the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement for the year ended March 31, 2026. Members will also consider the re-appointment of Mr. Bharat Kumar Kakkireni as a director. Additionally, the AGM will address the appointment of M/s P B & Associates as the Secretarial Auditor for a five-year term (FY 2026-27 to 2030-31) and a significant revision in the remuneration of Mr. Bharat Kumar Kakkireni, Whole-time Director, from ₹1,00,000 to ₹4,00,000 per month.