Unified Data Tech Solutions Ltd

Unified Data Tech Solutions Ltd announced the outcome of its Board Meeting held on August 26, 2026. The board approved the 16th Annual General Meeting (AGM) to be conducted on September 30, 2026, via Video Conferencing/Other Audio Visual Means (VC/OAVM). The AGM will address businesses as outlined in the convening notice. The board meeting commenced at 2:30 PM and concluded at 4:15 PM.

Unified Data Tech Solutions Ltd has announced securing a follow-on Annual Maintenance Contract (AMC) order valued at approximately ₹4.24 crore from one of India's largest private sector banks. This order is for AMC services for OEM infrastructure at the bank's Hyderabad Data Centre. This follows a previous AMC contract of ₹5.60 crore announced on May 29th, 2026, bringing the cumulative order value from this client to approximately ₹9.84 crore. The company views this repeat business as a testament to its capabilities and service quality, strengthening its presence in the BFSI sector and highlighting its ability to foster long-term client relationships.

Unified Data Tech Solutions Ltd has secured a significant purchase order worth ₹4.24 Crores (inclusive of taxes) from one of India's largest private sector banks. The order is for providing Annual Maintenance Contract (AMC) Services and is to be executed immediately. This domestic contract does not involve any promoter group interest or related party transactions. The company has also made this information available on its website.

Unified Data Tech Solutions Ltd clarifies its principal business remains in the IT data centre sector, despite proposed amendments to its Memorandum of Association (MOA). The alteration, approved by the Board on May 29, 2026, subject to shareholder approval, aims to include supporting activities related to disaster management, rescue, and safety equipment, including AI-based surveillance. This enables the company to explore new business opportunities in the IT data centre segment by bundling these items in RFPs and offering related services like training and maintenance. The Board believes this amendment will provide greater flexibility and allow participation in emerging safety sectors.

Unified Data Tech Solutions Ltd has received a purchase order worth ₹5.60 Crores (inclusive of taxes) from one of India’s largest private sector banks for AMC Services. The order was received on May 29, 2026, and is from a newly onboarded customer. The company has disclosed the details as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Unified Data Tech Solutions Ltd has fixed Monday, June 8, 2026, as the record date for determining entitlement to an interim dividend of ₹5.50 per equity share (face value of ₹10 each) for the financial year 2025-26. The dividend, declared by the Board on May 29, 2026, will be paid within 30 days, subject to tax deduction at source, as per the Companies Act, 2013.

Unified Data Tech Solutions Ltd informs that Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, pertaining to the submission of the Annual Secretarial Compliance Report, is not applicable to the company. This is because the company is listed on the BSE SME Platform, and is therefore exempt from compliance with certain corporate governance provisions as per Regulation 15(2)(b) of the SEBI (LODR) Regulations, 2015.

Unified Data Tech Solutions Ltd's board approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the statutory auditors, M/s. J.S. Bhatia & Co. An interim dividend of ₹5.50 per equity share was recommended, with a record date of June 8, 2026. The board also noted the resignation of Non-Executive Director Mr. Chetan Mundhada and reconstituted the Nomination and Remuneration Committee, appointing Ms. Anita Sethia as a member. Additionally, the board approved alterations to the Memorandum of Association, subject to shareholder approval via postal ballot.

Unified Data Tech Solutions Ltd's board approved the audited financial results for the year ended March 31, 2026, and recommended an interim dividend of ₹5.50 per share. The record date for the dividend is set as June 8, 2026. The board also noted the resignation of Non-Executive Director Mr. Chetan Mundhada and reconstituted the Nomination and Remuneration Committee, appointing Ms. Anita Sethia as a member. Additionally, the board approved alterations to the Memorandum of Association, subject to shareholder approval via postal ballot.

Unified Data Tech Solutions Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the standalone audited financial results for the half year and year ended March 31, 2026. The board will also consider approving an interim dividend on equity shares for the financial year ending March 31, 2026, with a record date fixed as June 8, 2026. The trading window for dealing in the company's securities is closed from April 1, 2026, until 48 hours after the declaration of the audited financial results.