Unisem Agritech Ltd

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.

Unisem Agritech Limited has announced the closure of its trading window from October 1st, 2026, until 48 working hours after the declaration of its unaudited financial results for the half-year ended September 30th, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. To enforce this, Unisem Agritech has designated NSDL as its DP to freeze PAN at the security level for designated persons. The date for the board meeting to approve these financial results will be communicated later.

Unisem Agritech Ltd has announced the completion of dispatch for the Notice of its 10th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The dispatch was conducted through electronic mode as permitted by law, in compliance with Regulation 30 read with Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This action signifies a procedural step towards the company's annual shareholder meeting and transparency regarding its financial performance for the concluded fiscal year.

Unisem Agritech Ltd has announced the completion of dispatch for its 10th Annual General Meeting (AGM) notice and the Annual Report for the Financial Year 2025-26. The dispatch was conducted electronically, in compliance with current legal provisions. This action fulfills a key regulatory requirement and informs shareholders about the upcoming AGM and the company's performance during the last fiscal year.

Unisem Agritech Ltd has announced the record date for its 10th Annual General Meeting (AGM) for the Financial Year 2025-26. The Board of Directors has fixed Friday, September 4, 2026, as the cut-off date to determine member eligibility for voting via remote e-voting and e-voting at the AGM. The company's Register of Members and Share Transfer Books will be closed from September 5, 2026, to September 11, 2026, inclusive, for AGM purposes.

Unisem Agritech Ltd has announced its 10th Annual General Meeting (AGM) to be held on Friday, September 11, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set September 4, 2026, as the cut-off date for determining shareholder eligibility for remote e-voting. Remote e-voting will be open from September 8, 2026, 9:00 AM to September 10, 2026, 5:00 PM. Key agenda items include the adoption of audited financial statements for FY 2025-26, the re-appointment of Mr. Dharanendra H Gouda as Whole-time Director, and the appointment of Mr. M V Bhat as Secretarial Auditor for five years.

Unisem Agritech Ltd has announced the shifting and takeover of its existing banking facilities from Federal Bank Limited to Karnataka Bank Limited. The Board of Directors approved this proposal on May 25, 2026, and the necessary loan and security documents were executed on June 30, 2026. The new banking arrangements include term loans totaling ₹4.17 Crores, a DPN loan of ₹3.92 Crores, and an overdraft facility of ₹13.60 Crores, aggregating to ₹21.69 Crores. The company cited better banking services, enhanced operational efficiency, and improved banking support as reasons for the change. Unisem Agritech expects no adverse impact on its business operations, anticipating that the new arrangement will strengthen its banking relationships and facilitate working capital management.

Unisem Agritech Limited has submitted its Statement of Deviation(s) or Variation(s) regarding the utilization of Initial Public Offer (IPO) proceeds as of March 31, 2026. The company confirmed that the IPO proceeds were utilized in accordance with the objectives stated in the Offer Document. This statement, certified by M/s. SKSVM & Co., Chartered Accountants, was reviewed by the Audit Committee and Board of Directors on May 25, 2026. A minor adjustment involved reducing the allocation for General Corporate Purpose by ₹78.06 lakhs to cover higher-than-estimated Issue related expenses, as permitted by the prospectus. The total IPO proceeds of ₹2,145.00 lakhs were fully utilized.

Unisem Agritech Ltd's Board of Directors approved the audited financial results for the year ended March 31, 2026, in a meeting held on May 25, 2026. The board also approved the Board's Report, appointment of Internal Auditor for FY 2026-27, and fixed the AGM date for September 11, 2026. The Statutory Auditors, M/s SKSVM & Co., Chartered Accountants, issued a Qualified Opinion Audit Report on the financial results.

Unisem Agritech Ltd's Board of Directors approved the audited financial statements for the year ended March 31, 2026, with a qualified opinion from auditors M/s SKSVM & Co. The board also approved the Board's Report, took note of the Internal Audit Report, Management Representation Letter, and Related Party Transactions. They approved the appointment of M/s Neelakari Mahindrakar Associates as Internal Auditor for FY 2026-27 and fixed the AGM for September 11, 2026, via video conferencing.