UNJHA FORMULATIONS LTD.

Unjha Formulations Ltd has announced August 7, 2026, as the cut-off date for shareholders to be eligible for e-voting at the 32nd Annual General Meeting (AGM) scheduled for August 11, 2026. The AGM will be held at the company's registered office. The company has partnered with Central Depository Services (India) Limited (CDSL) for e-voting services. Voting will commence on August 11, 2026, and conclude on August 13, 2026. The results will be declared by the Chairman on or after August 14, 2026.

Unjha Formulations Ltd. has announced its 32nd Annual General Meeting (AGM) scheduled for Friday, August 14, 2026, at 10:15 AM. The company is also releasing its Annual Report for the financial year 2025-26, in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. The report details financial performance, including a revenue of ₹15.58 Cr and a profit after tax increase of 57% to ₹70.47 Lacs for FY25-26. The company anticipates 20-25% growth in FY26-27, driven by geographical expansion and capacity building. The Annual Report is being dispatched to shareholders and is available on the company's website.

Unjha Formulations Ltd. has announced its 32nd Annual General Meeting (AGM) for FY 2025-26, scheduled for Friday, August 14, 2026, at 10:15 am. The meeting will be held at the company's registered office. The cut-off date for determining shareholders eligible for remote e-voting and e-voting during the AGM is fixed as August 07, 2026. The company also reported a revenue of ₹15.58 Cr for FY 2025-2026, with profit before tax increasing by 54% to ₹95.38 Lacs and profit after tax rising by 57% to ₹70.47 Lacs. The company anticipates a growth of 20-25% in FY 2026-2027, driven by geographical expansion and potential inorganic growth.

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.

Unjha Formulations Ltd has announced that its Board of Directors will convene on August 3, 2026, at its registered office. The primary agenda item for this meeting is to consider and approve the Un-Audited Financial Results for the first quarter of the Financial Year 2026-27, ending June 30, 2026. This meeting is being held in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Unjha Formulations Ltd has responded to a clarification request regarding its share price movement. The company stated that it regularly informs the BSE of all events impacting its operations and performance, including price-sensitive information, as required by SEBI regulations. The company attributes the recent share price movement solely to market conditions and market-driven factors, over which it has no control or knowledge of specific reasons. Unjha Formulations reiterates its commitment to SEBI (LODR) Regulations, 2015, and will continue to inform the stock exchange of any required information.

Unjha Formulations Ltd has announced the book closure dates for its upcoming Annual General Meeting (AGM). The company will close its register of members and share transfer books from August 8, 2026, to August 14, 2026, inclusive. This closure is for the purpose of considering the company's accounts for the financial year ended March 31, 2026, at the AGM. The security code is 63421 for equity shares.

Unjha Formulations Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on August 14, 2026. The meeting will take place at the company's registered office located at Khali Chai Rasta, State Highway, Sidhpur 384 151, North Gujarat. The official notice for the AGM and the Annual Report will be shared in due course. This announcement serves for informational and record purposes.

Unjha Formulations Ltd has released its audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33(3) of SEBI (LODR) 2015. The results were published in Free Press (English) and Lokmitra (Gujarati) newspapers on May 19, 2026.

Unjha Formulations Ltd has released its audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33(3) of SEBI (LODR) 2015. The results were published in Free Press (English) and Lokmitra (Gujarati) newspapers on May 19, 2026.