
Board Meeting10 Aug 2026, 09:00 pm
Unique Organics Ltd Declares Q1 FY27 Audited Financials, Sets AGM Date
AI Summary
Unique Organics Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the standalone audited financial statements for the first quarter ended June 30, 2026. The board also took on record the limited review report from independent auditors. Additionally, the company has scheduled its 34th Annual General Meeting (AGM) for September 8, 2026, at 12:30 p.m. via video conferencing. The notice for the AGM and the Board of Director's Report for 2025-26, including the Corporate Governance report, were approved. A scrutinizer has been appointed for e-voting at the AGM. The record date for dividend distribution has been set as September 1, 2026.
Key Highlights
- Approved standalone audited financial statements for Q1 FY27.
- Scheduled 34th AGM for September 8, 2026.
- Approved Board's Report and Corporate Governance report for FY26.
- Set record date for dividend distribution as September 1, 2026.
- Appointed scrutinizer for e-voting at the AGM.
Price Impact
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