Unichem Laboratories closes trading window from July 1

Unichem Laboratories has shut its trading window for designated persons, directors, insiders, and their immediate relatives starting July 1, 2026. The closure is intended to prevent insider trading ahead of the company's financial results for the quarter ended June 30, 2026. The window will remain closed until 48 hours after the results are made public.

The decision aligns with the company's Code of Conduct to Regulate, Conduct, Monitor, and Report Trading by Insiders. This code was formulated under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended.

Key Dates

Event	Date
Trading Window Closure	July 1, 2026
Quarter End	June 30, 2026
Window Reopens	48 hours after Q1FY27 results are made public

The restriction applies to all designated persons and their immediate relatives to ensure compliance with regulatory standards during the sensitive period surrounding financial disclosures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+4.43%	+0.87%	+25.79%	+0.81%	-24.66%	+40.65%

Unichem Laboratories Limited has scheduled its 63rd Annual General Meeting for August 11, 2026, to be conducted via video conferencing or other audio-visual means. The meeting allows shareholders to vote on key resolutions, with eligibility determined by a specified cut-off date.

The cut-off date for ascertaining shareholders eligible to vote at the 63rd AGM is August 4, 2026. Members whose names appear in the register of members on this date will be entitled to participate and vote. The company has issued a newspaper advertisement in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the exchanges of the meeting details.

The intimation was addressed to BSE Ltd. and the National Stock Exchange of India Ltd. The communication was signed by Pradeep Bhandari, Head – Legal & Company Secretary, on behalf of Unichem Laboratories.