Unified Data-Tech Solutions Limited has announced that its board meeting will be held on Friday, May 29, 2026, at the company's registered office. The primary agenda includes the consideration and approval of the standalone audited financial results for the half year and year ended March 31, 2026. Additionally, the board will deliberate upon the declaration of an interim dividend on equity shares for the financial year ending March 31, 2026.

In the event the board decides to declare the dividend, the company has established Monday, June 8, 2026, as the record date. This date is crucial for determining the entitlement of equity shareholders to receive the interim dividend. Shareholders holding shares as of the record date will be eligible for the payout.

The company has also provided details regarding the trading window for its securities. In accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives, and relevant SEBI regulations, the trading window is currently closed. The shutdown commenced on April 01, 2026, and will remain closed until 48 hours after the declaration of the audited financial results for the year ended March 31, 2026.

Key Meeting Details

Unified Data-Tech Solutions Limited has received and submitted its quarterly compliance certificate under regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The Mumbai-based technology company filed the certificate with the Bombay Stock Exchange on April 10, 2026.

Compliance Certificate Details

The certificate was issued by KFIN Technologies Limited, which serves as the registrar and share transfer agent for Unified Data-Tech Solutions Limited. The compliance confirmation covers the period from January 1, 2026 to March 31, 2026, ensuring adherence to SEBI's depositories and participants regulations.

Regulatory Compliance Confirmation

KFIN Technologies Limited confirmed that during the reporting period, all demat requests were processed in accordance with regulatory requirements. The registrar certified that within 15 days of receiving certificates from depository participants for dematerialization, the following procedures were completed:

• Demat requests were confirmed through approval or rejection
• Securities comprised in certificates were confirmed as listed on appropriate stock exchanges
• Security certificates were immediately mutilated and cancelled after proper verification
• Depository names were substituted in the register of members as registered owners for approved demat requests

Corporate Information

Unified Data-Tech Solutions Limited, formerly known as Unified Data-Tech Solutions Pvt Ltd, operates as an ISO 9001 and ISO 27001 certified technology company. The company is headquartered at Chintamani Avenue, Goregaon East, Mumbai, and maintains its corporate identification number as L51900MH2010PLC202878.

The compliance certificate was signed by Company Secretary Khadija Raniwala (Membership Number: A64489) on behalf of Unified Data-Tech Solutions Limited, while S.R. Ramesh, DVP Corporate Registry, signed for KFIN Technologies Limited. This quarterly submission ensures the company maintains its regulatory compliance status with SEBI's depositories and participants regulations.