Key Dates and Events
- Dispatch Date: Notice of 34th Annual General Meeting and Integrated Annual Report for FY 2025-26 was sent on July 03, 2026
- AGM Date: Friday, July 31, 2026 at 10:30 A.M. IST
- AGM Format: Video Conferencing / Other Audio-Visual Means (VC/OAVM)
- Remote E-voting Commencement: 9:00 A.M. (IST) on Tuesday, July 28, 2026
- Remote E-voting End: 5:00 P.M. (IST) on Thursday, July 30, 2026
- Cut-off date for voting eligibility: Friday, July 24, 2026
- Record date for Final Dividend: Friday, May 29, 2026
- Dividend Payment Date: on or before August 30, 2026
Distribution Method
The Company has sent the Notice and Annual Report through:
- Electronic mode to securityholders whose e-mail addresses were registered with the Company/Depositories
- Physical letters providing web link and QR Code to securityholders who have not registered their email address
Document Accessibility
The Notice of AGM and Integrated Annual Report are available at:
- Company website: https://www.unominda.com/investor/annual-report-fy-25-26
- BSE Limited website: www.bseindia.com
- National Stock Exchange of India Limited website: www.nseindia.com
- NSDL e-voting website: www.evoting.nsdl.com
Physical Copy Request
Shareholders can request physical copies by:
- Writing email to Company at csmil@unominda.com
- Contacting Alankit Assignments Ltd. (RTA) at rta@alankit.com
- Mentioning Folio No./DP ID and Client ID in the request
Shareholder Contact Information
For physical share holders: Shri Virender Sharma, M/s Alankit Assignments Limited, 4E/2 Alankit House, Jhandewalan Extension, New Delhi-110055, Tel: 011-42541234, Email: rta@alankit.com
For demat share holders: Register/update details with respective Depository Participant