Unique Organics Limited has issued a notice to BSE Limited pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. A meeting of the Board of Directors is scheduled to be held on Monday, 10th August, 2026 at 4:00 p.m.
The agenda items for the board meeting include:
1. Consideration and approval of Financial Results for the first quarter ended 30.06.2026 along with the Limited Review Report
2. Approval of Notice for calling the 34th Annual General Meeting (AGM) of the Company for 2026
3. Approval of the Board's Report with Corporate Governance report for the financial year 2025-26
4. Fixing the date of Book Closure for the purpose of sending Notice of the 34th AGM, 2026 to Shareholders
5. Fixing the Record Date for the purpose of payment of dividend
6. Other agenda items as per the notice
The notice was digitally signed by Ramavtar Jangid, Company Secretary of Unique Organics Limited, on 31.07.2026 at 14:43:36 +05:30. The company is described as a Manufacturer-Exporter of Feed & Food Products and holds a TWO STAR EXPORT HOUSE status approved by the Government.