Unisem Agritech Limited held its 10th Annual General Meeting (AGM) on Friday, 11th September 2026 at 11:00 a.m. through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

The company provided remote e-voting facility for shareholders holding shares as of the cut-off date Friday, 4th September 2026. The remote e-voting period commenced on Tuesday, 8th September 2026 at 9:00 a.m. and ended on Thursday, 10th September 2026 at 5:00 p.m. Additionally, e-voting facility was provided during the AGM for members who attended but had not voted through remote e-voting.

Mr. M V Bhat, Practicing Company Secretary (Mem. No: F12261, COP: 19221) from Bengaluru was appointed as Scrutinizer to conduct the voting process. According to the Scrutinizer's report, all four resolutions set out in the AGM notice were approved with requisite majority.

Resolution Details

Resolution 1: Ordinary Resolution - To receive, consider and adopt the Audited Financial Statements for the financial year 2025-26 ended 31st March 2026 along with Reports of the Board of Directors and Auditors.

  • Result: Passed with requisite majority
  • Total shares outstanding: 11,332,000
  • Total votes polled: 8,041,952 (70.9967% of outstanding shares)
  • Votes in favor: 8,041,952 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 0

Resolution 2: Ordinary Resolution - To appoint Mr. Dharanendra H Gouda, Whole-time Director (Designated Executive Director) who retires by rotation and offers himself for re-appointment.

  • Result: Passed with requisite majority
  • Total shares outstanding: 11,332,000
  • Total votes polled: 8,041,952 (70.9967% of outstanding shares)
  • Votes in favor: 8,041,952 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 0

Resolution 3: Ordinary Resolution - Appointment of Secretarial Auditor for a period of Five Years from FY 2026-27 to FY 2030-31.

  • Result: Passed with requisite majority
  • Total shares outstanding: 11,332,000
  • Total votes polled: 8,041,952 (70.9967% of outstanding shares)
  • Votes in favor: 8,041,952 (100% of votes polled)
  • Votes against: 0
  • Invalid votes: 0

Resolution 4: Special Resolution - Authority to the Board of Directors to enter into contracts/arrangements/transactions with Related Parties under Section 188 of the Companies Act, 2013.

  • Promoter/promoter group interested: Yes
  • Result: Passed with requisite majority
  • Total shares outstanding: 11,332,000
  • Total votes polled: 5,793,048 (51.1211% of outstanding shares)
  • Votes in favor: 5,789,048 (99.9310% of votes polled)
  • Votes against: 4,000 (0.0690% of votes polled)
  • Invalid votes: 2,248,904 (from promoter and promoter group category)
  • Note: Votes cast by two Related Parties were considered invalid and not included in valid votes calculation

Shareholder Participation

  • Total number of shareholders on record date: 281
  • Shareholders present through video conferencing: 8 (5 Promoters/Promoter Group, 3 Public)
  • No shareholders attended in person or through proxy

Scrutinizer Report Details

Mr. Mahabaleshwar V. Bhat, Practicing Company Secretary, submitted the scrutinizer report confirming:

  • The e-voting facility was provided by National Securities Depository Limited (NSDL)
  • Remote e-voting period: 8th September 2026 at 9:00 a.m. to 10th September 2026 at 5:00 p.m.
  • Shareholders holding shares as of 4th September 2026 were eligible to vote
  • All electronic data and records remain in the scrutinizer's custody until minutes are approved

The voting results have been submitted to BSE Limited and will be made available on the company's website at https://unisem.in/investors.