AGM/EGM10 Aug 2026, 07:50 pm
Unisem Agritech Announces 10th AGM on Sep 11, 2026
AI Summary
Unisem Agritech Ltd has announced its 10th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set September 4, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting. Remote e-voting will be open from September 8, 2026, 9:00 AM to September 10, 2026, 5:00 PM. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Dharanendra H Gouda as Whole-time Director, and the appointment of Mr. M V Bhat as Secretarial Auditor for five years.
Key Highlights
- AGM scheduled for September 11, 2026, via VC/OAVM.
- Cut-off date for remote e-voting is September 4, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Secretarial Auditor to be appointed for a five-year term.
Price Impact
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