Unichem Laboratories Limited has submitted a regulatory intimation to both BSE Ltd. (Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001) and National Stock Exchange of India Ltd (Exchange Plaza, Plot No. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051) regarding its upcoming Annual General Meeting.
The company will hold its 63rd Annual General Meeting (AGM) on Tuesday, 11th August 2026. The meeting will be conducted through video conference or other audio-visual means.
The cut-off date for determining shareholder eligibility to vote on resolutions at the 63rd AGM is Tuesday, 4th August 2026.
The disclosure was signed by Pradeep Gautam Bhandari, Head – Legal & Company Secretary, on 10th June 2026 at 14:02:33 IST. The company requested the exchanges to take this information on record and disseminate it accordingly.