BSEBoard Meeting30 Jul 2026 · 30 Jul 2026, 05:51 pm

Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve 1. Approve and take on ....

Unipro Technologies Ltd · 540189

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Unipro Technologies Ltd has scheduled a Board Meeting on 07/08/2026 to consider and approve unaudited financial statements for the quarter ended 30.06.2026.

Analysis Scores

Earnings Impact5/10

Growth Catalyst2/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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Unipro Technologies Ltd - 540189 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of Unaudited Financial Statements Of The Company For The Quarter Ended 30.06.2026

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Date:30.07.2026 The Manager DCS - CRD The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers, 25th Floor, Dalal Street, Mumbai - 400 001 Scrip Code: 540189 Dear Sir, Sub: - Intimation of notice of the Board meeting u/r 29 of SEBI (LODR) Regulations, 2015 We hereby inform you that a meeting of the Board of Directors of the Company will be held on Friday, 07th August, 2026 at 11:00 a.m. at the registered office of the Company situated at Flat No. 503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad-500082, Telangana, to consider and approve inter alia the unaudited financial statements of the company for the quarter ended 30.06.2026. This is for your information and records. Thanking You, Yours truly, For UNIPRO TECHNOLOGIES LIMITED VENKATA RAMANA REDDY DANDU MANAGING DIRECTOR DIN: 02957936