| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 19 May 2026 |
| 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 thereon 2. Boards Report along with Annexures thereto for the Financial Year ended March 31 2026 3. Appointment of Internal Auditor for the Financial Year 2026-27 based on recommendation of the Audit Committee 4. 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 thereof 6. Appointment of Scrutinizer for conducting remote e-voting and e-voting during the AGM 7. Appointment of Secretarial Auditor of the Company for a period of five (5) years subject to approval of shareholders 8. Extension of services of Mr. Vijay Malgatte VP - Business Strategy beyond retirement age for a further period of five (5) years | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Outcome of Board Meeting attached | ||
| Board Meeting | 17 Feb 2026 | 17 Feb 2026 |
| Outcome of Board Meeting held on 17.02.2026 as per attachment | ||
| Board Meeting | 3 Jan 2026 | 3 Jan 2026 |
| Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 10/2025-26 Meeting of the Board of Directors of Unisem Agritech Limited was held today, i.e. Saturday, January 03, 2026, at the Registered Office of the Company. The meeting commenced at 11:30 A.M. and concluded at 01:00P.M. The Board considered and approved / took note of the following matters: 1. Confirmation of Minutes: The minutes of the Board Meeting dated 15.12.2025 were confirmed. 2. Listing Approval: The Board took note of the listing approval granted by BSE Limited for equity shares of the Company on the SME Platform. 3. E-Form CRF: The Board approved filing of e-form CRF with the Registrar of Companies, Karnataka for change of CIN and company status, pursuant to listing of equity shares. | ||
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