Unique Organics Limited submitted a regulatory disclosure to the BSE Limited, Department of Corporate Services, regarding the outcomes of its Board of Directors meeting held on August 10, 2026. The disclosure is made pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015.
The Board meeting, which commenced at 4:00 PM and concluded at 8:20 PM, covered the following agenda items:
- The Board considered and approved the Standalone Audited Financial Statements for the first quarter ended June 30, 2026.
- The Board took on record the Limited Review Report issued by the company's Independent Auditors on the aforementioned financial statements.
- The day, date, and time for the ensuing 34th Annual General Meeting (AGM) were finalized. The AGM is scheduled to be held on Tuesday, September 8, 2026, at 12:30 PM through Video Conferencing/Other Audio-Visual Mode (VC/OAVM).
- The Notice calling the 34th Annual General Meeting was approved by the Board.
- The Board approved the Board of Directors' Report (Board's Report), which includes the Corporate Governance report for the financial year 2025-26.
- A Scrutinizer for the e-voting process at the ensuing 34th AGM was appointed by the Board.
- The Board decided the record date for the payment of dividend distribution, which is set for September 1, 2026.
- Other matters as per the meeting agenda were also discussed.
The letter was signed by Ramavtar Jangid, Company Secretary, and was digitally timestamped on August 10, 2026, at 20:34:29 IST.