| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2026 | 18 May 2026 |
| Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,inter alia, to consider and approve 1. Audited Financial Results for the 4th Quarter and Financial year ended 31.03.2026. 2. Recommendation of Final Dividend for the Financial Year 2025-2026. Outcome of Board Meeting under Reg 30 of SEBI (LODR) 2015 (As Per BSE Announcement Dated on:26.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 3 Feb 2026 |
| Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve the financial results for the 3rd quarter ended 31.12.2025 along with LRR. Outcome of Board Meeting under Regulation 30 of SEBI (LODR) (As Per BSE Announcement Dated on 11.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Prior Intimation of Board Meeting held on 12.11.2025. Outcome Of Board Meeting as on 12.11.2025. (As Per BSE Announcement Dated on 12.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Unique Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To consider and approve Financial Results for the 1st quarter ended 30.06.2025 along with Limited Review Report. 2. To Approve Notice of calling 33rd AGM 2025 of the Company. 3. To approve the Boards Report with Corporate Governance report for the F.Y. 2024-25. 4. To fix the date of Book Closure for the purpose of sending Notice of 33rd AGM 2025 to Shareholders. 5. Other agenda as per the notice. Outcome of the Board Meeting under Regulation 30 of the SEBI (LODR) Regulations, 2015, in respect of the meeting held on 12th November 2024 (Ref: UOL/24-25/SEC/045). (As Per BSE Announcement Dated on: 13.08.2025) | ||
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