Unipro Technologies Ltd

Unipro Technologies Ltd has announced its 41st Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:00 PM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the year ended March 31, 2026, the reappointment of a director retiring by rotation, and the appointment of M/s. P B & Associates as Secretarial Auditors for a term of five financial years.

Unipro Technologies Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The board also took note of the Limited Review Report from the statutory auditors, approved the appointment of internal auditors, and authorized personnel for the NSDL Issuer Services Portal. The board meeting commenced at 11:30 a.m. and concluded at 11:55 a.m. The approved documents will be uploaded on the BSE website and the company's website.

Unipro Technologies Ltd announced that its Board of Directors, in a meeting held on August 7, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026. The board also took note of the Limited Review Report from the statutory auditors and approved the appointment of internal auditors. The meeting commenced at 11:30 a.m. and concluded at 11:55 a.m. The company will upload the relevant documents on the BSE website and its own website.

Unipro Technologies Ltd has announced that its Board of Directors will convene on August 7, 2026, at 11:00 a.m. at its registered office in Hyderabad. The primary agenda item for this meeting is to consider and approve the unaudited financial statements for the first quarter ended June 30, 2026. This meeting is a routine procedural step for the company to finalize and disclose its quarterly financial performance.

Unipro Technologies Ltd has announced the closure of its trading window for the first quarter ended June 30, 2026. This closure is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The window will commence on July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the said quarter. The specific date for the Board Meeting to declare these results will be communicated separately. This measure is in place to prevent insider trading among designated persons, their immediate relatives, and connected individuals.

Unipro Technologies Ltd. announced the approval of audited standalone financial results for the year ended March 31, 2026, during a Board meeting held on May 6, 2026. The Board also took note of the resignation of the Company Secretary and Compliance Officer. The financial results and related documents will be available on the BSE and company websites.

Unipro Technologies Ltd approved audited standalone financial results for the fourth quarter and year ended March 31, 2026, during its board meeting held on May 6, 2026. The board also took note of the resignation of the Company Secretary and Compliance Officer. The financial results and related documents will be available on the BSE and company websites.

Unipro Technologies Ltd. has approved the audited standalone financial results for both the fourth quarter and the year ended March 31, 2026, during its Board meeting held on May 6, 2026. The board also took note of the resignation of the Company Secretary and Compliance Officer. The financial results and related documents will be available on the stock exchange and company websites.

Unipro Technologies Ltd. has scheduled a Board of Directors meeting for Wednesday, May 6, 2026. The main agenda for this meeting is to consider and approve the audited standalone financial results for both the quarter and the full financial year ended March 31, 2026. In accordance with SEBI regulations, the trading window for the company's designated persons and their immediate relatives has been closed since April 1, 2026, and will reopen 48 hours after the conclusion of this board meeting.

Unipro Technologies Ltd has announced the closure of its trading window for the 4th quarter and financial year ending on March 31, 2026. As per the Securities and Exchange Board of India (Prohibition of insider trading) Regulations, 2015, the closure will commence from 01.04.2026 and end 48 hours after the declaration of audited financial results for the quarter and financial year ended 31.03.2026. This applies to all designated persons, their immediate relatives, and all connected persons covered under the Company’s Code of Conduct.