Key Details
Annual General Meeting Details
The 32nd Annual General Meeting of Unjha Formulations Limited will be held on Friday, 14th August 2026 at 10:15 AM at the Registered Office located at Khali Char Rasta, State Highway, Sidhpur-384151 (North Gujarat).
Book Closure Period
The Share Transfer Books of the Company will be closed from 8th August 2026 to 14th August 2026 (both days inclusive) for determining the names of members eligible for the financial year ended 31st March 2026.
E-Voting Arrangements
The company has provided remote e-voting facility through CDSL for shareholders to vote electronically on resolutions mentioned in the AGM notice. The e-voting period will commence on Tuesday, 11th August 2026 at 9:00 AM and end on Thursday, 13th August 2026 at 5:00 PM. The cut-off date for determining voting rights is 7th August 2026.
Scrutinizer Appointment
Mr. Ajay Parikh, Proprietor of Ajay Parikh & Associates, Company Secretaries, Ahmedabad has been appointed to scrutinize the e-voting process.
Document Availability
The Annual Report for FY 2025-26 containing the Notice and Explanatory Statement of the 32nd AGM is available on:
- Company website: www.unjhaformulations.com
- Stock exchange website: www.bseindia.com
- CDSL website: www.evotingindia.com