Board Meeting25 May 2026, 07:01 pm
Unisem Agritech Board Approves FY26 Audited Financials
AI Summary
Unisem Agritech Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026, with a qualified opinion from auditors M/s SKSVM & Co. The board also approved the Board's Report, took note of the Internal Audit Report, Management Representation Letter, and Related Party Transactions. They approved the appointment of M/s Neelakari Mahindrakar Associates as Internal Auditor for FY 2026-27 and fixed the AGM for September 11, 2026, via video conferencing.
Key Highlights
- Audited Financial Statements for FY26 approved with a qualified opinion.
- Annual General Meeting scheduled for September 11, 2026, via video conferencing.
- M/s Neelakari Mahindrakar Associates appointed as Internal Auditor for FY 2026-27.
- Extension of services of Mr. Vijay Malgatte, VP – Business Strategy, approved for five years.
- Board approved shifting of banking facilities from Federal Bank to Other Bank.
Price Impact
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