Unipro Technologies Limited held its Board of Directors meeting on 6 May 2026, wherein the board approved the audited standalone financial results for the fourth quarter and full year ended 31 March 2026, in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board also took note of the resignation of the Company Secretary and Compliance Officer during the meeting, which commenced at 12 p.m. and concluded at 2:15 p.m. The statutory auditor, M M Reddy & Co., Chartered Accountants (Firm Reg. No. 010371S), issued an audit report with an unmodified opinion on the standalone financial results. Subsequently, on 8 May 2026, the company filed a newspaper advertisement compliance with BSE Limited, confirming publication of the audited standalone financial results for the quarter and year ended 31 March 2026 in The Visionary News (English) and Disha (Telugu), pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

Unipro Technologies reported a significant improvement in revenue for the full year, with total revenue from operations rising sharply to ₹99.99 lakhs compared to ₹6.63 lakhs in the previous year. Despite this growth, the company continued to report a net loss, though the loss narrowed year-on-year. The following table presents the key financial metrics from the audited standalone statement of profit and loss:

Employee benefits expense for FY26 stood at ₹111.44 lakhs, significantly higher than ₹12.72 lakhs in FY25, remaining the largest cost component. The auditor drew attention to the fact that the company has not obtained an actuarial valuation in respect of its gratuity obligations as required under Ind AS 19, and the impact, if any, on the financial statements is not presently ascertainable. An extraordinary item of ₹3.10 lakhs was recorded in Q4 FY26, contributing to the quarter's pre-tax loss of ₹11.97 lakhs.

Balance Sheet Highlights

The company's balance sheet as at 31 March 2026 reflects total assets of ₹410.79 lakhs, up from ₹388.15 lakhs in the previous year. Total equity remained negative at ₹(120.02) lakhs, compared to ₹(89.22) lakhs as at 31 March 2025, driven by accumulated losses. Key balance sheet figures are presented below:

Cash Flow Summary

The company's cash flow statement for the year ended 31 March 2026 reflects continued cash outflows from operating activities. Net cash used in operating activities stood at ₹(47.81) lakhs, compared to ₹(37.67) lakhs in the previous year. There were no cash flows from investing activities during FY26, while financing activities generated ₹52.21 lakhs primarily through proceeds from borrowings. As a result, cash and cash equivalents at the end of the year increased to ₹7.90 lakhs from ₹3.50 lakhs at the beginning of the year.

Company and Compliance Details

The results were reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 6 May 2026. The company operates in IT and Software Services and has no separate reportable segments as per Ind AS 108. The statutory auditor confirmed that the financial results are presented in accordance with Regulation 33 of the Listing Regulations and give a true and fair view in conformity with applicable Indian Accounting Standards. The declaration under Regulation 33(3)(d) confirms that the auditors have issued an unmodified opinion on the standalone financial results for the year ended 31 March 2026. The results were subsequently published in newspapers on 8 May 2026 in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Source: None/Company/INE448F01012/2e7da351-6646-4ea6-857f-184a90a18971.pdf

Unipro Technologies Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Chandni Vardani, in a regulatory filing to the Bombay Stock Exchange. The resignation becomes effective from the closure of business hours on April 4, 2026, with the company receiving her formal resignation letter on April 8, 2026.

Resignation Details

The company disclosed the resignation in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations 2015. Ms. Vardani cited personal reasons for her departure from the organization.

Professional Background

Ms. Chandni Vardani is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A45557. In her resignation letter addressed to the Board of Directors, she expressed gratitude for the support and cooperation extended during her tenure with the company.

Regulatory Compliance

The disclosure follows the requirements under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, regarding changes in Key Managerial Personnel. Ms. Vardani confirmed in her resignation letter that there are no material reasons for her resignation other than personal circumstances.

Company Information

Unipro Technologies Limited, incorporated in 1985 with CIN L72200TG1985PLC005615, is headquartered at Maheshwari Chambers, Somajiguda, Hyderabad. The company trades on the Bombay Stock Exchange under scrip code 540189. The resignation notification was signed by Managing Director Venkata Ramana Reddy Dandu (DIN: 02957936).

The company has indicated it will file the necessary forms with the Registrar of Companies and inform relevant stock exchanges as required by regulatory procedures.