Unipro Technologies Limited has scheduled its 41st Annual General Meeting (AGM) for September 30, 2026. The meeting will be held via Video Conferencing or Other Audio-Visual Means at 4:00 pm.

The agenda includes adopting the audited financial statements for the year ended March 31, 2026, and the reappointment of Whole Time Director Bharat Kumar Kakkireni.

Key Agenda Items

Shareholders will vote on the following resolutions:

• Adoption of the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement for FY26.
• Reappointment of Mr. Bharat Kumar Kakkireni (DIN: 06781591) as a director retiring by rotation.
• Appointment of M/s P B & Associates as Secretarial Auditor for five consecutive financial years, from FY27 to FY31.

Governance and Compliance

The Board recommended the appointment of M/s P B & Associates based on their experience and competence in conducting secretarial audits. The firm will serve from FY27 to FY31.

Ms. Neha Poddar has been appointed as the Scrutinizer for the e-voting process. Remote e-voting will commence on September 27, 2026, and end on September 29, 2026. The cut-off date for shareholding is September 23, 2026.

Corporate Information

The Register of Members and Share Transfer Books will remain closed from September 22, 2026, to September 30, 2026.

Unipro Technologies Limited reported a net profit of ₹9.46 lakh for the first quarter ended June 30, 2026 (Q1FY27), marking a significant turnaround from a loss of ₹11.97 lakh in the preceding quarter. The Hyderabad-based IT and software services company saw its revenue from operations surge to ₹54.34 lakh, compared to ₹15.64 lakh in Q4FY26. This improvement in profitability was primarily driven by higher revenue generation, which outpaced the increase in employee benefits expenses, the largest cost component for the firm.

The Board of Directors approved the unaudited financial results during a meeting held on August 7, 2026. In compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Unipro Technologies published newspaper advertisements regarding these results on August 8, 2026. The advertisements appeared in The Visionary News in English and Disha Daily in Telugu. The results were also made available on the company’s website, uniprolimited.com.

Financial Performance Overview

Revenue from operations stood at ₹54.34 lakh in Q1FY27, a substantial increase from ₹15.64 lakh in Q4FY26 and a notable improvement over the nil revenue reported in Q1FY26. Total income remained at ₹54.34 lakh as there was no other income recorded during the period, unlike Q1FY26 where other income contributed ₹18.55 lakh.

Employee benefits expense rose to ₹38.93 lakh in Q1FY27 from ₹20.56 lakh in Q4FY26, reflecting the company's operational scaling. However, this cost increase was offset by the revenue jump, leading to a pre-tax profit of ₹12.61 lakh. After accounting for a current tax expense of ₹3.15 lakh, the company posted a net profit of ₹9.46 lakh. In contrast, the full year FY26 ended with a net loss of ₹30.80 lakh on revenue of ₹99.99 lakh.

What the Numbers Show

The shift from a quarterly loss to profitability highlights the impact of revenue consistency in Unipro Technologies' business model. While employee costs nearly doubled sequentially, revenue more than tripled, demonstrating improved operational leverage. The absence of other income in Q1FY27, which had previously contributed to income in Q1FY26, indicates that the current profit is derived purely from core operations rather than non-operating gains. This suggests a strengthening of the primary IT services segment.

The results were reviewed by M M Reddy & Co., the statutory auditors of the company, in accordance with Standard on Review Engagement (SRE) 2410 issued by the Institute of Chartered Accountants of India. The audit committee recommended the results prior to board approval, as required under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board also took note of the limited review report issued by the statutory auditors and approved the appointment of internal auditors.