Unicommerce eSolutions schedules 15th AGM for September 30
- Unicommerce eSolutions holds its 15th AGM on September 30, 2026
- The meeting starts at 10:30 am via video conferencing
- Shareholders can vote using the remote e-voting system
- Annual Report for FY26 is available electronically
*this image is generated using AI for illustrative purposes only.
Unicommerce eSolutions has scheduled its 15th Annual General Meeting (AGM) for Wednesday, September 30, 2026. The meeting will commence at 10:30 am and will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM).
The company published advertisements regarding the AGM in Financial Express and Jansatta on September 6, 2026. This disclosure complies with Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Meeting Details and Compliance
The AGM aims to transact business as outlined in the official Notice. Members attending via VC/OAVM will be counted towards the quorum under Section 103 of the Companies Act, 2013. The process adheres to guidelines from the Ministry of Corporate Affairs, including General Circular No. 03/2025 dated September 22, 2025.
Shareholders will receive the Notice and the Annual Report for Financial Year 2025-26 electronically if their email addresses are registered with the company or their Depository Participants. Physical copies will be dispatched only upon specific request.
E-Voting Procedures
Shareholders can cast votes through the remote e-voting facility. Those attending the virtual meeting who have not voted remotely can vote electronically during the session. The Notice provides detailed instructions for members holding shares in dematerialised or physical modes.
Updating Contact Information
To receive communications electronically, shareholders must update their details:
- Demat holders should register or update their email IDs with their respective Depository Participants.
- Physical share holders must submit signed KYC updation forms available on the company’s website or that of the Registrar and Share Transfer Agent.
Kapil Makhija, Managing Director and CEO, authorised the disclosure from the corporate office in Gurugram.
Historical Stock Returns for Unicommerce eSolutions
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +1.97% | +4.31% | +1.64% | -15.71% | -41.50% | 0.0% |
What specific strategic initiatives or financial resolutions are expected to be tabled at the September 2026 AGM?
How might Unicommerce's FY25-26 performance, as detailed in the upcoming Annual Report, influence its valuation in the logistics technology sector?
Could the continued reliance on VC/OAVM for shareholder meetings impact investor engagement levels or voting participation rates compared to physical meetings?
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