Unified Data-Tech Solutions schedules 16th AGM for September 30
- Unified Data-Tech Solutions holds its 16th AGM on September 30, 2026, via VC/OAVM
- Shareholders on record as of September 23, 2026, can vote remotely
- Remote e-voting runs from September 26 to September 29, 2026
- NSDL facilitates the voting process with Sonam Jain as scrutinizer
*this image is generated using AI for illustrative purposes only.
Unified Data-Tech Solutions Limited will conduct its 16th Annual General Meeting on Wednesday, September 30, 2026, at 3:00 pm via video conferencing or other audio-visual means. The meeting aims to transact the business outlined in the notice dated August 26, 2026.
The company has dispatched the notice of the AGM and the annual report for FY26 electronically to members who registered their email addresses with the company, Registrar and Share Transfer Agent (RTA), or Depository Participants as of August 28, 2026. These documents are also available on the company’s website and the stock exchange portal.
E-Voting Details
Members holding shares in physical or dematerialized form as on the cut-off date of Wednesday, September 23, 2026, are eligible to cast their votes electronically. The facility is provided by National Securities Depository Limited (NSDL).
| Voting Parameter | Details |
|---|---|
| Cut-off Date | September 23, 2026 |
| Remote E-Voting Start | September 26, 2026, at 9:00 am |
| Remote E-Voting End | September 29, 2026, at 5:00 pm |
| Voting Agency | National Securities Depository Limited (NSDL) |
Shareholders who have already cast their votes via remote e-voting may attend the meeting but cannot vote again. Those who have not voted remotely can exercise their right during the meeting through e-voting.
Scrutinizer and Results
The company has appointed Sonam Jain, a practicing company secretary, as the scrutinizer for the e-voting process. The results of the voting will be announced within two working days of the AGM’s conclusion and placed on the company website for member information.
For queries regarding e-voting, members may refer to the frequently asked questions on the NSDL helpdesk or contact Bigshare Services Private Limited, the RTA.
Historical Stock Returns for Unified Data Tech Solutions
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +2.79% | +8.88% | +8.94% | +20.08% | +20.80% | 0.0% |
What specific resolutions are included in the AGM notice that could signal strategic shifts for Unified Data-Tech Solutions in FY27?
How might the electronic-only format of the AGM impact shareholder engagement levels and voting participation rates compared to previous years?
Are there any anticipated changes to the board of directors or executive compensation packages being voted on during this meeting?
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