Unisem Agritech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve 1. Audited Financial Statements of the Company for the Financial Year ended March 31 2026 together with the Auditors Report thereon2. Boards Report along with Annexures thereto for the Financial Year ended March 31 20263. Appointment of Internal Auditor for the Financial Year 2026-27 based on recommendation of the Audit Committee4. Statement of Deviation(s) or Variation(s) pursuant to Regulation 32 of SEBI (LODR) Regulations 2015 regarding utilization of issue proceeds / material deviation in the use of proceeds of Initial Public Offer (IPO)5. Convening of the Annual General Meeting of the Company and approval of Notice thereof6. Appointment of Scrutinizer for conducting remote e-voting and e-voting during the AGM7. Appointment of Secretarial Auditor of the Company for a period of five (5) years subject to approval of shareholders8. Extension of services of Mr. Vijay Malgatte VP - Business Strategy beyond retirement age for a further period of five (5) years
Ask Value Research 
New Process Alert 
Seems like you've uploaded a wrong QR code. Please upload the QR code downloaded from MF Central platform.
