Unique Organics Limited has announced the schedule for its 34th Annual General Meeting (AGM) through a disclosure to the BSE Limited. The AGM will be held on Tuesday, 8th September 2026, commencing at 12:30 p.m. The meeting will be conducted entirely through Video Conferencing/Other Audio-Visual Mode (VC/OAVM).
In relation to the AGM, the company's register of members and share transfer book will be closed for a specific period. The closure is scheduled from Tuesday, 2nd September 2026, to Tuesday, 8th September 2026, with both dates being inclusive.
The purpose of this book closure is to ascertain the names of shareholders who are entitled to two key rights: (1) to receive the official notice of the 34th AGM, and (2) to participate in the AGM proceedings via VC/OAVM and to exercise their voting rights through remote e-voting/voting.
The communication was issued by Ramavtar Jangid, Company Secretary of Unique Organics Limited, and was digitally signed on 10th August 2026.