Unicommerce eSolutions Limited has issued a regulatory disclosure regarding an upcoming board meeting scheduled for Thursday, August 13, 2026. The primary purpose of this meeting is to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Q1 FY27), as required under Regulation 33 of the SEBI Listing Regulations.

The disclosure also confirms that the trading window closure for all Designated Persons and their Immediate Relatives remains in effect. The trading window was initially closed effective June 23, 2026, as previously communicated to the stock exchanges, and will continue to remain closed until 48 hours after the declaration of the financial results for the quarter ended June 30, 2026.

Financial Impact

Financial impact not quantified in the disclosure. The meeting is for consideration and approval of financial results only.