Company Disclosure
Unified Data-Tech Solutions Limited (Scrip Code: 544406) has submitted an intimation to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates
- AGM Date: September 30, 2026 at 3:00 PM
- AGM Format: Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Communication Details
The company has sent physical letters to shareholders whose email addresses are not registered with the Company, Registrar & Transfer Agent (KFin Technologies Limited), or Depositories. These letters provide the web-link for accessing the Annual Report for FY 2025-26 and Notice of the 16th Annual General Meeting.
Document Access
The complete Annual Report for Financial Year 2025-26 and Notice of the 16th AGM can be accessed at: https://www.udtechs.com/pdf/Annual-Reports/AnnualReport2025-26.pdf
The documents are also available on BSE Limited's website at www.bseindia.com.
Shareholder Instructions
Shareholders are encouraged to register or update their email addresses:
- For shares in Demat form: Contact respective Depository Participant to update KYC details
- For shares in Physical form: Submit request letter along with ISR Forms to Company's RTA, KFin Technologies Limited at einward.ris@kfintech.com