Non-Executive Director Chetan Mundhada has resigned from Unified Data-Tech Solutions Limited effective May 29, 2026, citing personal and professional commitments. The resignation was tendered via a letter dated May 29, 2026, and became effective from the close of business hours on the same day. Consequently, Mundhada has stepped down from all committees of the company in which he held the position of Chairman or Member.

The company disclosed the development pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation details were submitted to BSE Limited, where the company is listed under the scrip code UNIFIED. The disclosure confirms that there are no other material reasons for the resignation beyond the stated commitments.

Resignation Details

The following table outlines the key particulars of the director's cessation as per the regulatory filing:

Mundhada confirmed that upon his resignation becoming effective, he ceased to be a member of the Board and all its committees. He requested the Board to file the necessary forms with the Registrar of Companies and other relevant authorities. The resignation was signed by Hiren Rajendra Mehta, Chairman & Managing Director of Unified Data-Tech Solutions Limited.

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