
Board Meeting10 Aug 2026, 09:20 pm
Unique Organics Ltd Fixes Record Date for 13% Final Dividend
AI Summary
Unique Organics Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, has approved the standalone audited financial statements for the first quarter ended June 30, 2026, along with the limited review report. The board also decided to hold the 34th Annual General Meeting (AGM) on September 8, 2026, at 12:30 p.m. via Video Conferencing. Key decisions include approving the AGM notice, the Board of Director's Report with Corporate Governance report for FY 2025-26, and appointing a scrutinizer for e-voting. Furthermore, the record date for the payment of a final dividend for FY 2025-26, at a rate of 13% (Rs. 1.30 per share), has been fixed as September 1, 2026.
Key Highlights
- Record date set for September 1, 2026, for 13% final dividend.
- Audited Q1 FY27 financial statements approved.
- 34th AGM scheduled for September 8, 2026, via VC/OAVM.
- Board Report and Corporate Governance report for FY 2025-26 approved.
Price Impact
More from UNIQUEO