Unimech Board to Approve Q1 FY27 Results and QIP

Key Agenda Items

The Board of Directors meeting is scheduled for Monday, August 03, 2026, to consider and approve:

• The unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report of the Auditors.
• The raising of funds through a Qualified Institutions Placement (QIP) of Equity Shares and/or other eligible securities to eligible Qualified Institutional Buyers. This will be done in accordance with the Companies Act, 2013, the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and other applicable laws. The approval of shareholders at the ensuing Annual General Meeting is also required for this fundraising.

Regulatory Compliance & Trading Window Closure

In terms of the Company's Code of Conduct for Prevention of Insider Trading, framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's securities shall remain closed for designated persons and their immediate relatives until 48 hours after the declaration of the financial results.