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Unitech: Book Closure For The Purpose Of 50Th Annual General Meeting

This is to inform you that the Company has fixed 30th June 2022 as cut-off date for determining the eligibility of the Members to vote by remote e-voting or e-voting at the 50th Annual General Meeting of the Company scheduled to be held on 7th July 2022 through VC/OAVM and for this purpose books of the Company will remain closed from 1st July 2022 to 7th July 2022. Detailed procedure for attending the Annual General Meeting and e-voting process has been mentioned in the Notice of AGM which already been submitted alongwith Annual Report to Stock Exchanges on 15th June 2022.

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