Date: September 08, 2026
AGM Details
- The 16th Annual General Meeting (AGM) of Uniinfo Telecom Services Limited is scheduled to be held on Wednesday, 30th September 2026 at 12:00 P.M (IST)
- The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)
Annual Report Distribution
- The company has dispatched physical letters to shareholders whose email addresses were not registered with the Company/Registrar & Share Transfer Agent/Depositories as of the cut-off date Friday, 28th August 2026
- The letter provides a web-link for accessing the Annual Report for FY 2025-26 which includes Notice of the 16th AGM
- Complete details of the Annual Report are available at: https://uni-info.co.in/
- Exact path to Annual Report: https://uni-info-media.s3.ap-south-1.amazonaws.com/public_html/wp-content/uploads/2026/09/05100033/Annual-Report-2025-26-1.pdf
No material disclosures under the following sections:
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Board Meeting Outcomes
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication
- Other Operational / Legal / Strategic Disclosures