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Unimech Aerospace and Manufacturing Ltd AGM

1,047.7
(-0.86%)
Aug 28, 2025|12:00:00 AM

CORPORATE ACTIONS

29/08/2024calendar-icon
29/08/2025calendar-icon
PurposeAGM DateAnnouncement Date
AGM13 Aug 202527 May 2025
The 9th Annual General Meeting of the Company will be held on Wednesday, August 13, 2025. We shall inform you in due course the other details in relation to the Annual General Meeting of the Company. Pursuant to Regulation 34 of SEBI (LODR) Regualtions 2015, please find the enclosed the Annual Report including notice of the 9th AGM of the Company for the Financial Year 2024-25 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, Please find enclosed the Notice of 9th Annual General Meeting of the Company including the Annual Report for the Financial Year 2024-25. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Annual Report including Notice of 9th Annual General Meeting of the Company for the financial year 2024-25. (As Per BSE Announcement Dated on: 22/07/2025) In accordance with Regulation 30, Proceedings of the 9th Annual General Meeting held on Wednesday, August 13, 2025, at 11:00 A.M. (IST) (As Per BSE Announcement Dated on: 13.08.2025)

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