Unjha Formulations Ltd Announces 32nd AGM on August 14, 2026

Unjha Formulations Ltd has announced its 32nd Annual General Meeting (AGM) to be held on Friday, August 14, 2026, at 10:15 am at its registered office. Key agenda items include the adoption of standalone audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Smt. Jashodaben S. Patel as a director, and the appointment of Smt. Krutiben M. Patel as the new Managing Director. The AGM will also seek approval for related party transactions up to ₹200 Lacs for FY 2026-27 and ratify the appointment of Smt. Krutiben M. Patel as Managing Director for a three-year term starting May 18, 2026, with a monthly salary of ₹1,50,000. The cut-off date for determining shareholder eligibility for remote e-voting and e-voting during the AGM is August 07, 2026.