Board Meeting19 May 2026, 12:20 pm
Unisem Agritech Board Meeting on May 25, 2026
AI Summary
Unisem Agritech Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the audited financial statements for the year ended March 31, 2026, along with the Board’s Report. The meeting will also address the appointment of an internal auditor, review deviations in IPO proceeds utilization, convene the Annual General Meeting, appoint scrutinizers for e-voting, appoint a secretarial auditor, and consider the extension of services for Mr. Vijay Malgatte. The trading window will be closed until 48 hours after the declaration of the audited financial results.
Key Highlights
- Board to consider FY26 audited financial statements.
- Appointment of Internal Auditor for FY26-27 to be discussed.
- AGM convening and e-voting scrutinizer appointment on agenda.
- Secretarial Auditor appointment for five years to be considered.
- Trading window closed until 48 hours post financial results.
Price Impact
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