Unipro Technologies Ltd

BSE: 540189

12

total announcements

540189.BO · 15 min delayed

BSECompany UpdateMgmt Change22 Sept 2026

Unipro Technologies Ltd

Pursuant to the Regulation 30 of SEBI (LODR), 2015, please find enclosed the Addendum to the Notice dated 08.09.2026, convening the 41st Annual General Meeting of Unipro technologies limited on 30.09.2026. This Addendum is being issued to update the shareholders relating to Agenda item no.04, of the AGM notice. This Addendum forms an integral part of the AGM notice, which remains unchanged in all other aspects.

Unipro Technologies Ltd has issued an addendum to its 41st Annual General Meeting notice to inform shareholders of a revision in the remuneration of Mr. Bharat Kumar Kakkireni, Whole-time Director, from Rs. 1,00,000 to Rs. 4,00,000 per month, effective from 01.10.2026.

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BSEGeneral22 Sept 2026

Unipro Technologies Ltd

Pursuant to Regulation 34 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 41st Annual General Meeting of the company, which is scheduled to be held on Wednesday, September 30, 2026 at 04:00 p.m. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") in compliance with the relevant circulars issued by the Ministry of Corporate Affairs ....

Unipro Technologies Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 30, 2026, through video conferencing.

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