6
total announcements
544648.BO · 15 min delayed
Unisem Agritech Ltd
Unisem Agritech Ltd has published a newspaper advertisement regarding the 10th Annual General Meeting, Remote E-Voting Instructions, and Record Date for E-Voting for the financial year 2025-26.
Unisem Agritech Ltd
Unisem Agritech Ltd has completed the dispatch of the 10th AGM notice and annual report for FY 2025-26, as per Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Unisem Agritech Ltd
Unisem Agritech Ltd has completed the dispatch of the 10th AGM notice and annual report for FY 2025-26, as per Regulation 30 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Unisem Agritech Ltd
Unisem Agritech Ltd has fixed Friday, 04th September, 2026 as the Record Date/ Cut-Off Date for determining the eligibility of Members entitled to cast their votes through remote e-voting/e-voting at the 10th Annual General Meeting (AGM) of the Company for the Financial Year 2025-26.
Unisem Agritech Ltd
Unisem Agritech Ltd has informed the BSE about the Notice of Annual General Meeting (AGM) to be held on September 11, 2026, through Video Conferencing. The AGM will consider the audited financial statements for 2025-26, reappointment of a Whole-time Director, appointment of a Secretarial Auditor, and authority to the Board to enter into contracts with Related Parties.
Unisem Agritech Ltd
Unisem Agritech Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice of 10th Annual General Meeting (AGM) scheduled to be held on September 11, 2026. The report is hosted on the company's website and includes the Managing Director's speech, CEO's speech, and various annexures.