UNIQUE ORGANICS LTD.

Unique Organics Limited has announced that its Board of Directors will convene on November 5, 2026, at 12:30 p.m. The primary agenda item for this meeting is to consider and approve the financial results for the second quarter ended September 30, 2026, along with the limited review report. Other business items as per the agenda will also be discussed.

Unique Organics Limited has announced the closure of its trading window for all promoters, directors, designated persons, and insiders. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's adopted Code of Conduct. The window will be shut from October 1, 2026, until 48 hours after the declaration of the financial results for the second quarter ending September 30, 2026. This measure is standard practice to prevent potential insider trading during periods when material non-public information may be available.

Unique Organics Limited held its 34th Annual General Meeting (AGM) on September 8, 2026, via video conference. The meeting successfully passed all four resolutions as per the AGM notice dated August 10, 2026. The voting results, along with the Scrutinizer's Report, confirm that all resolutions were approved with the requisite majority through remote e-voting and e-voting at the AGM. The record date for voting was September 1, 2026, with 4787 shareholders on record. A total of 32 shareholders (3 promoters and 29 public) attended the meeting via video conferencing.

Unique Organics Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, has approved the standalone audited financial statements for the first quarter ended June 30, 2026, along with the limited review report. The board also decided to hold the 34th Annual General Meeting (AGM) on September 8, 2026, at 12:30 p.m. via Video Conferencing. Key decisions include approving the AGM notice, the Board of Director's Report with Corporate Governance report for FY 2025-26, and appointing a scrutinizer for e-voting. Furthermore, the record date for the payment of a final dividend for FY 2025-26, at a rate of 13% (Rs. 1.30 per share), has been fixed as September 1, 2026.

Unique Organics Ltd has announced the book closure dates for its 34th Annual General Meeting (AGM). The AGM is scheduled for Tuesday, September 8, 2026, at 12:30 p.m. and will be conducted via Video Conferencing/other audio-visual mode (VC/ OAVM). Consequently, the company's register of members and transfer books will be closed from September 2, 2026, to September 8, 2026, inclusive. This closure is to determine the shareholders eligible to receive the AGM notice, participate in the meeting, and exercise their remote e-voting rights.

Unique Organics Ltd announced that its Board of Directors, in a meeting held on August 10, 2026, approved the standalone audited financial statements for the first quarter ended June 30, 2026. The board also took on record the limited review report from independent auditors. Additionally, the company has scheduled its 34th Annual General Meeting (AGM) for September 8, 2026, at 12:30 p.m. via video conferencing. The notice for the AGM and the Board of Director's Report for 2025-26, including the Corporate Governance report, were approved. A scrutinizer has been appointed for e-voting at the AGM. The record date for dividend distribution has been set as September 1, 2026.

Unique Organics Ltd has announced its 34th Annual General Meeting (AGM) will be held on Tuesday, September 8, 2026, at 12:30 p.m. The meeting will be conducted through Video Conferencing/other audio-visual mode (VC/OAVM). Consequently, the company's register of members and transfer books will be closed from September 2, 2026, to September 8, 2026, inclusive. This closure is to determine the shareholders eligible to receive the AGM notice, participate in the meeting via VC/OAVM, and engage in remote e-voting or voting.

Unique Organics Ltd announced its standalone unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 10, 2026. The company also declared that the Limited Review Report issued by its independent auditors, Gourisaria Goyal & Co., has an unmodified opinion. The financial statements were prepared in accordance with applicable accounting standards and SEBI (LODR) Regulations, 2015.

Unique Organics Ltd has announced that its Board of Directors will convene on August 10, 2026. The primary agenda items include the consideration and approval of the financial results for the first quarter ended June 30, 2026, along with the Limited Review Report. Additionally, the board will discuss and approve the notice for the 34th Annual General Meeting (AGM) for 2026, the Board's Report including the Corporate Governance report for FY 2025-26, and fix the dates for book closure and record date for dividend payment. The meeting is scheduled to commence at 4:00 p.m.

Unique Organics Ltd has announced the closure of its trading window for all promoters, directors, designated persons, insiders, and other officials covered under the SEBI (Prohibition of Insider Trading) Regulations, 2015. This closure is effective from July 1, 2026, and will remain in effect for 48 hours following the declaration of the company's financial results for the first quarter ended June 30, 2026. This measure is a standard practice to prevent potential insider trading activities around the announcement of financial performance.