BSEAGM/EGMResults14 Aug 2026
Unjha Formulations Ltd
Regulation 44(3) of SEBI(LODR) Regulation,2015
Unjha Formulations Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on August 14, 2026. The meeting was conducted through remote e-voting and poll. The results show that all resolutions were passed with significant majority votes. The company's financial statements for the year ended March 31, 2026, were approved, and a director was appointed in place of SmJashodilben S Patel. A related party transaction for the year 2026-27 was also approved. The meeting was attended by 4435 shareholders, with 4480500 votes cast in total.
BSEAGM/EGMMgmt Change14 Aug 2026
Unjha Formulations Ltd
REGULATION 44(3) OF SEBI(LODR) REGULATION ,2015 /
SCRUTINIZER REPORT
Unjha Formulations Ltd has announced the voting results of its 32nd Annual General Meeting (AGM), which was held on August 14, 2026. The meeting saw a total of 4,480,500 shares voted, with 99.99% of the total shares voting in favor of the resolution to appoint a director in place of SmJashodilben S Patel. The meeting also approved the related party transaction for the year 2026-27 with 100% of the total shares voting in favor.
BSECompany Update14 Aug 2026
Unjha Formulations Ltd
As per Regulation of SEBI(LODR) Regulation,2015
Unjha Formulations Ltd has filed a distribution schedule as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015, following its 30th Annual General Meeting on August 14, 2026.
BSECompany UpdateResults14 Aug 2026
Unjha Formulations Ltd
Cash Flow Statement for the year ended 31.03.2026
Unjha Formulations Ltd has released its cash flow statement for the year ended 31.03.2026, showing a net increase in cash and cash equivalents of ₹100.10.
BSECompany UpdateResults14 Aug 2026
Unjha Formulations Ltd
Cash Flow Statement for the year ended 31.03.2026
Unjha Formulations Ltd has released its Cash Flow Statement for the year ended 31.03.2026, showing a net increase in cash and cash equivalents of ₹100.10.
BSEAGM/EGMMgmt Change14 Aug 2026
Unjha Formulations Ltd
REGULATION 30 OF THE SEBI (LODR) 2015, OUTCOME OF AGM HELD ON 14-08-2026
Unjha Formulations Ltd held its 32nd Annual General Meeting on August 14, 2026, where the company adopted audited financial statements for the year ended March 2026, appointed a new director, approved related party transactions, and appointed Krutiben M. Patel as Managing Director for three years.
BSECompany UpdateResults5 Aug 2026
Unjha Formulations Ltd
REG 33 (3) OF SEBI (LODR) ACT 2015
Unjha Formulations Ltd has published its audited financial results for the quarter and year ended 30/06/2026, but the announcement does not contain any financial information.
BSEResultResults3 Aug 2026
Unjha Formulations Ltd
Regulation 33 of SEBI(LODR) Act 2015
Unjha Formulations Ltd has approved its unaudited financial results for the first quarter ended June 30, 2026, and the results show a profit of Rs. 15.69 lakhs. The company's net sales/income from operations was Rs. 330.75 lakhs, and total expenses were Rs. 314.98 lakhs. The profit before exceptional items and tax was Rs. 15.69 lakhs.
BSEBoard MeetingResults3 Aug 2026
Unjha Formulations Ltd
Regulation 33 of the SEBO(LODR) Act 2015
Unjha Formulations Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026, with a net profit of Rs. 15.69 lakhs. The company's revenue from operations was Rs. 330.67 lakhs, with a cost of materials consumed of Rs. 319.66 lakhs. The board of directors has approved the financial results and the limited review report of the auditors.
BSECompany Update28 Jul 2026
Unjha Formulations Ltd
Section 108 of companies act , 2013
Unjha Formulations Ltd has fixed August 7, 2026, as the cut-off date to record shareholder entitlement to cast their vote electronically at the 32nd Annual General Meeting (AGM) to be held on August 11, 2026.
BSECompany Update23 Jun 2026
Unjha Formulations Ltd
Annual Large corporate Disclosure 202526
Unjha Formulations Ltd has filed its Annual Large Corporate Disclosure for FY 2025-26, confirming that it does not meet the criteria to be classified as a 'Large Corporate' as per SEBI regulations. The company reported a net worth of Rs. 384.34 Lacs at the end of FY 2025-26, and indicated 'Not Applicable' for outstanding and incremental long-term borrowings. This filing is a routine compliance update, reinforcing the company's smaller operational and financial scale.