Unjha Formulations Limited held its 32nd Annual General Meeting (AGM) on Friday, 14th August 2026 at 10:15 AM at the company's registered office situated at Khali Char Rasta, State Highway, Sidhpur - 384 151, Gujarat, India.
The meeting was attended by all directors of the company. Ms. Khushboo N. Patel, Company Secretary, confirmed that quorum was present and declared the meeting open for business. Mrs. Jashodaben S. Patel served as Chairperson of the meeting.
Mr. Ajay M. Parikh, Proprietor of M/s. Ajay Parikh & Associates (Secretarial Auditors and Scrutinizer) attended the meeting. M/s. Ajay Parikh & Associates, Practicing Company Secretaries from Ahmedabad, were appointed as Scrutinizer to scrutinize votes cast through remote e-voting and during the meeting.
Mrs. Jashodaben S. Patel delivered her statement on the affairs of the company. Mrs. Krutiben Patel, Managing Director, responded to questions raised by members regarding the following resolutions:
Ordinary Resolutions:
1. Adoption of Audited Financial Statements for the year ended 31st March, 2026
2. Appointment of a Director in place of Smt. Jashodaben S. Patel (DIN 05201715), who retires by rotation
Special Resolutions:
3. Approval of related party transaction for the year 2026-27
4. Appointment of Smt. Krutiben M. Patel as Managing Director of the Company for a term of three years
All businesses were transacted through remote e-voting and e-voting during the AGM as required under the Companies Act, 2013 and SEBI Regulations. Members were informed that voting on the CDSL platform would continue for an additional 15 minutes to allow members who had not yet voted to cast their votes.
The meeting concluded at 11:40 AM. Details of voting results as required under Regulation 44(3) of the SEBI Listing Regulations will be submitted separately to BSE Limited.