The company issued physical letters to shareholders whose email addresses are not registered with the Company/Depository Participants/Registrar and Share Transfer Agent as of the cut-off date of 26th June 2026.
These letters provide a web-link for accessing the Annual Report for the Financial Year 2025-26, complying with Regulation 36(1)(b) of SEBI Listing Regulations, 2015.
The exact web-link provided is: https://unichemlabs.com/pdf/annual-reports/2026/Annual%20Report%202025-26.pdf
Annual General Meeting Details
The 63rd Annual General Meeting (AGM) of Unichem Laboratories Limited is scheduled to be held on Tuesday, 11th August 2026 at 3.30 p.m. (IST).
The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
KYC and Compliance Reminders
The disclosure includes a reminder for shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.
Shareholders holding physical securities are urged to dematerialize them and update PAN, address with PIN code, mobile number, bank account details, specimen signature, and choice of nomination.
Effective from April 1, 2024, shareholders with incomplete KYC details in physical folios will receive payments (dividend, interest, redemption) only through electronic mode.
Relevant forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
Signatory and Company Details
The disclosure is signed by Pradeep Bhandari, Head - Legal & Company Secretary.
