Uniinfo Fixes 23rd September 2026 AGM Cut-off

Date: 4th September, 2026

Board Meeting Outcomes

• The company has fixed Wednesday, 23rd September, 2026 as the cut-off date to record entitlement of shareholders to cast their vote electronically at the 16th Annual General Meeting (AGM)
• The AGM will be conducted through VC/OAVM (Video Conference/Other Audio Visual Means)
• The company is providing facility of remote e-voting/e-voting to its members
• The company will be availing e-voting services of Central Depository Services Limited (CDSL)