
Board Meeting27 Oct 2026, 04:29 pm
Unisem Agritech Ltd Board Meeting on Nov 2, 2026
AI Summary
Unisem Agritech Ltd has announced a Board of Directors meeting scheduled for November 2, 2026. The meeting will primarily focus on approving the unaudited financial results for the half-year ended September 30, 2026, and taking note of the Limited Review Report and Internal Audit Reports for various periods. Additionally, the board will discuss related party transactions, review contracts, consider revisions in remuneration for Whole-time Directors and the CEO, and review investor complaints and share capital audit reports. The trading window will remain closed until 48 hours after the declaration of audited financial results for FY 2025-26.
Key Highlights
- Board meeting scheduled for November 2, 2026.
- Approval of unaudited financial results for H1 FY27.
- Review of limited review and internal audit reports.
- Discussion on related party transactions and director remuneration.
- Trading window closure until 48 hours post-FY26 results.
Price Impact
More from UNISEM