Unimech Aerospace and Manufacturing Limited has scheduled its 10th Annual General Meeting (AGM) for Friday, August 28, 2026, at 11:00 AM IST. The meeting will be conducted through Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs (MCA) General Circular No. 03/2025 dated September 22, 2025, and Securities and Exchange Board of India (SEBI) regulations. This virtual format allows shareholders to participate without physical presence at a common venue.

The company is facilitating remote e-voting for all members holding shares as of the cut-off date, August 21, 2026. Pursuant to Section 108 of the Companies Act, 2013, Rule 20 of the Companies (Management and Administration) Rules, 2014, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unimech Aerospace has engaged KFin Technologies Limited to manage the electronic voting system.

E-Voting Timeline and Procedures

Shareholders can cast their votes on the resolutions proposed in the AGM notice during the remote e-voting window. The timeline for voting is structured as follows:

Once a vote is cast via remote e-voting, it cannot be changed subsequently. Shareholders who have voted remotely may attend the AGM but will not be entitled to vote again. Those who have not voted remotely can vote electronically during the AGM itself.

Accessing AGM Materials

The Notice of the AGM and the Annual Report for the financial year 2025-26 were emailed on August 4, 2026, to members with registered email IDs. A letter containing web-links and QR codes was dispatched on the same date to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent (RTA), or Depositories.

These documents are also available on the company’s website at www.unimechaerospace.com and on the KFin Technologies e-voting portal. Shareholders holding physical shares who have not registered their email addresses are advised to do so via KFin Technologies Limited’s website to facilitate future communications.

Unimech Aerospace and Manufacturing has shared a detailed guidance update following its concall, outlining expectations for stronger financial performance in Q2 FY27 and the full fiscal year. The company anticipates higher revenue and robust EBITDA margins in Q2 FY27, contributing to meaningful overall growth for FY27.

FY27 Margin and Profitability Guidance

The company has provided specific margin targets for FY27, reflecting confidence in its operational trajectory. Consolidated gross margins are projected to be a sustainable 65% for FY27, with EBITDA margins guided in the range of 34-35%.

Capital Expenditure and Capacity Expansion

Unimech Aerospace and Manufacturing is accelerating its investment plans to support anticipated growth. Additional capacity investment is being advanced earlier than originally planned. Simultaneously, the Saudi joint venture's capital expenditure will proceed as scheduled, with the combined effect expected to double the gross block by the end of FY27.

Hobel Bellows Consolidation

The integration of Hobel Bellows into the company's financials is expected to provide a meaningful revenue uplift in the coming quarters. Hobel Bellows is expected to contribute higher revenue in coming quarters, with full three-month consolidation anticipated in Q2 FY27. This full consolidation is expected to be a key driver of the stronger Q2 FY27 performance highlighted by management.

Working Capital Outlook

Management has flagged a gradual increase in working capital requirements as the company takes on new long-cycle aerospace programs. Working capital days could gradually increase to over 160 days by year-end, reflecting the nature of these longer-duration contracts.

Key Guidance Highlights

• Q2 FY27 expected to be stronger with higher revenue and robust EBITDA margins
• Gross margins projected at a sustainable 65% for FY27
• EBITDA margins guided at 34-35% for FY27
• Capacity investment being advanced ahead of schedule
• Saudi joint venture capex on track, with gross block set to double by FY27 end
• Hobel Bellows to achieve full three-month consolidation in Q2 FY27
• Working capital days may rise to over 160 days by year-end due to new long-cycle aerospace programs