Date: 10th July, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
Not Specified
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
Annual General Meeting Details:
- The 81st Annual General Meeting is scheduled for Monday, August 3, 2026 at 9:30 A.M.
- Venue: Registered Office at P.O. Birla Vikas, Satna - 485005 (M.P.), India
Annual Report Distribution:
- Pursuant to SEBI Listing Regulations Regulation 36(1)(b), the company is sending letters with web-link access to shareholders who haven't registered email addresses
- Complete Annual Report 2025-26 including Notice of AGM is available online
- Web-link: https://www.unistar.co.in/Financial-Information/Annual-Report-2025-26.pdf
- Exact path: Company website → Investor Relations → Disclosure under Regulation 46(2) of SEBI Listing Regulations → Financial Information → Annual Report 2025-26
Shareholder Communication Request:
- Shareholders holding shares in electronic form are requested to register email addresses with their Depository Participants
- Shareholders holding physical shares should register with MUFG Intime India Private Limited, the company's RTA
- Required forms: ISR-1 and ISR-2 (if required)
Contact Information:
- RTA: MUFG Intime India Private Limited (Unit: Universal Cables Limited)
- Address: C-101, Embassy 247, LBS Marg, Vikhroli (West), Mumbai - 400083
Company Information:
- Fax: (07672) 257131