Unicommerce eSolutions Limited has made a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding the distribution of its 15th Annual Report. The disclosure is made under Regulation 30 and Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company is issuing letters to shareholders whose email addresses are not registered with the company or their Depository Participants. These letters provide a web-link for accessing the 15th Annual Report on the company's website.
The 15th Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, September 30, 2026, at 10:30 A.M. IST through Video Conference (VC) / Other Audio-Visual Means (OAVM). This format complies with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
The web-link provided for accessing the Annual Report and AGM Notice is: https://unicommerce.com/investor-relations/
The specific path to the Annual Report is: https://unicommerce.com/Unicommerce-Annual-Report-2025-26.pdf
These documents are also accessible through the e-voting service provider NSDL at www.evotingindia.com, as well as through the relevant sections of the BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) websites.
The disclosure was signed by Kapil Makhija, Managing Director and CEO (DIN: 07916109), and will be hosted on the company's website at https://unicommerce.com/.
Shareholders with physical folios are directed to contact the Registrar & Share Transfer Agent (RTA) for KYC updation assistance, while demat holders should contact their respective Depository Participants.