Unique Organics Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Tuesday, May 26, 2026, at 12:30 p.m. The intimation was filed pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was submitted via a letter dated May 18, 2026, bearing reference number UOL/26-27/SEC/006.

Board Meeting Agenda

The board meeting has been convened to address key financial and corporate matters for the concluded fiscal year. The following items are listed on the agenda:

• Standalone Audited Financial Results: Consideration and approval of the Standalone Audited Financial Results for the fourth quarter and financial year ended March 31, 2026.
• Final Dividend: Consideration and recommendation of a final dividend for the financial year 2025-26.
• Other Business: Additional agenda items as per the meeting notice.

Meeting Details at a Glance

The key details of the scheduled board meeting are summarised below:

The notice was signed by Ramavtar Jangid, Company Secretary of Unique Organics Limited. The company, a government-approved Two Star Export House and manufacturer-exporter of feed and food products, is registered at E-521, Sitapura Industrial Area, Jaipur – 302022, Rajasthan.

Unique Organics Limited has formally confirmed to BSE Limited that it does not qualify as a Large Corporate (LC) entity for the financial year ended March 31, 2026. This disclosure fulfills the company's regulatory obligations under SEBI guidelines governing corporate classification and fund raising requirements.

Regulatory Compliance Framework

The confirmation relates to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which establishes specific criteria for identifying Large Corporate entities. This regulation mandates particular disclosures and compliance requirements for companies that meet the Large Corporate threshold, particularly concerning fund raising activities and associated governance standards.

Official Communication Details

The company submitted its formal notification to BSE Limited on April 7, 2026, addressing the Department of Corporate Services. The communication was digitally signed by two key executives, ensuring proper authorization and accountability for the disclosure.

Executive Authorization

The notification received dual authorization from senior management, demonstrating the company's commitment to proper governance protocols. Company Secretary Ramavtar Jangid and Chief Financial Officer Harish Panwar both provided digital signatures on the document, with timestamps showing the sequential approval process on April 7, 2026.

Corporate Profile

Unique Organics Limited operates as a manufacturer-exporter specializing in feed and food products. The company holds Government approval as a Two Star Export House, reflecting its established position in international trade. With its registered office located in Sitapura Industrial Area, Jaipur, Rajasthan, the company has been operating since 1992 according to its corporate branding.

This regulatory confirmation ensures transparency regarding the company's classification status and helps investors and stakeholders understand the applicable compliance framework governing Unique Organics Limited's operations and fund raising activities.