| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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