Unjha Formulations Limited has issued a regulatory disclosure to BSE Limited regarding electronic voting arrangements for its forthcoming 32nd Annual General Meeting (AGM).
The disclosure states that pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014, the company has fixed 07.08.2026 as the cut-off date to determine shareholder eligibility for electronic voting.
The 32nd Annual General Meeting will be held on 11th August 2026 at the Registered Office of the company located at Khali Char Rasta, State Highway, Sidhpur-384 151 (North Gujarat), India.
The company has availed e-Voting services from Central Depository Services (India) Limited (CDSL) and provided the following calendar of events for e-Voting:
- Cut-off date to record shareholder entitlement for electronic voting: 07.08.2026
- Date and time of commencement of e-voting: 11.08.2026 at 09:00 a.m.
- Date and time of end of e-voting: 13.08.2026 at 5:00 p.m.
- Date of declaration of results by the Chairman: On or after 14.08.2026
The communication was signed by Krutiben M. Patel, Managing Director and Compliance Officer (DIN: 01866427) on behalf of Unjha Formulations Limited.
Company identification details provided: CIN No.: L99999GJ1994PLC022932, GSTIN/UIN: 24AAACU1998G1Z7.