
Board Meeting31 Jul 2026, 04:41 pm
Unique Organics Ltd Board Meeting on Aug 10 to Approve Q1 FY27 Results
AI Summary
Unique Organics Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda items include the consideration and approval of the financial results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and approve the notice for the 34th Annual General Meeting (AGM) for 2026, the Board's Report including the Corporate Governance report for FY 2025-26, and fix the dates for book closure and record date for dividend payment. The meeting is scheduled to commence at 4:00 p.m.
Key Highlights
- Board meeting scheduled for August 10, 2026.
- To approve Q1 FY27 financial results and limited review report.
- Agenda includes 34th AGM notice and Board's Report.
- Book closure and record date for dividend to be fixed.
Price Impact
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