Unisem Agritech Ltd: Board Meeting Approves Internal Auditor Appointment, Related Party Transactions, Gratuity Trust, and More

The Board of Directors of Unisem Agritech Limited held a meeting on February 17, 2026, and made several key decisions. The Board confirmed the minutes of the previous meeting, approved the appointment of an Internal Auditor for the third and fourth quarters of the financial year 2025-26, and approved Related Party Transactions with Seednet Agri Private Limited. The Board also approved the formation of a Gratuity Trust, approved proposals for availing vehicle loans and applying for a new Cash Credit (CC) facility from Federal Bank, and authorized the Secretarial Auditor to certify, sign, and issue reports, returns, and certificates. The Board also approved the appointment of a Financial Advisor and increased the sitting fees for Non-Executive Directors and Independent Directors. The changes are effective immediately.