Unisem Agritech Board Meeting Scheduled for May 25, 2026 to Consider FY26 Audited Financials and Key Agenda Items

Unisem Agritech Limited has notified BSE Limited of its upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 19, 2026, and digitally signed by Compliance Officer and Company Secretary Ms. Bobby Seth (Membership No. A65589), confirms that the 02/2026-27 Meeting of the Board of Directors is scheduled for Monday, May 25, 2026, at 12:30 P.M. The meeting will be held at the company's registered office located at RS No. 11B/2A/4, Magoda Village, Near KSRTC Bus Depot, Ranebennur, Dist. Haveri, Karnataka, India – 581115.

Board Meeting Agenda

The Board of Directors will convene to deliberate on a comprehensive set of agenda items covering financial reporting, governance, and key appointments. The following matters are scheduled for consideration and approval:

Agenda Item:	Details
Audited Financial Statements:	For the Financial Year ended March 31, 2026, along with the Auditor's Report
Board's Report:	Along with Annexures for the Financial Year ended March 31, 2026
Internal Auditor Appointment:	For Financial Year 2026-27, based on Audit Committee recommendation
Statement of Deviation/Variation:	Pursuant to Regulation 32 of SEBI (LODR) Regulations, 2015, regarding IPO proceeds utilisation
Annual General Meeting:	Convening of AGM and approval of Notice thereof
Scrutinizer Appointment:	For conducting remote e-voting and e-voting during the AGM
Secretarial Auditor Appointment:	For a period of five (5) years, subject to shareholder approval
Extension of Services:	Mr. Vijay Malgatte, VP – Business Strategy, beyond retirement age for a further period of five (5) years
Any Other Matter:	With the permission of the Chairman

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of Unisem Agritech will remain closed until 48 hours after the declaration of the audited financial results for the financial year ended March 31, 2026. This measure is in line with standard regulatory requirements applicable to listed entities ahead of material financial disclosures.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.28%	+1.53%	0.0%	-3.00%	-3.00%	-3.00%

Unisem Agritech Limited's Board of Directors held its meeting on Thursday, April 30, 2026, from 11:30 A.M. to 12:00 P.M. The meeting was conducted in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board deliberated on and approved several matters related to the company's operations and compliance requirements.

Salary Increments Approved

The board approved salary increments for various categories of personnel as recommended by the Nomination and Remuneration Committee. The increments were sanctioned for executive directors, key managerial personnel (KMP), and senior management personnel (SMP).

Category	Personnel
Executive Directors	Mr. H. N. Devakumar – Managing Director, Mr. Dharanendra H. Gouda – Whole-Time Director, Mr. Anil K. N. – Whole-Time Director
Key Managerial Personnel	Mr. B. H. Devasingh Naik – Chief Executive Officer, Mr. Venkataramana R. – Chief Financial Officer, Ms. Bobby Seth – Compliance Officer & Company Secretary
Senior Management Personnel	Mr. Vijay Malgatte – VP, Business Strategy, Mr. Shivakumar S H – Head of HR & Administration, Ms. Kavita S Davanageri – Head – Accounts Department

Regulatory Compliance Matters

The board addressed several compliance-related matters during the meeting. The minutes of the Board Meeting dated February 17, 2026, were confirmed. The board noted disclosures of interest received from directors under Section 184(1) of the Companies Act, 2013. Additionally, declarations received from directors under Section 164(2) of the Companies Act, 2013 and declarations from independent directors confirming compliance with independence criteria were acknowledged.

Authorizations and Approvals

The board granted general authorization to Mr. H. N. Devakumar, Managing Director, and Ms. Bobby Seth, Company Secretary & Compliance Officer, for filing e-Forms, returns, and other documents with the Ministry of Corporate Affairs (MCA), BSE Limited, and other regulatory authorities for the Financial Year 2026-27. Contracts and arrangements pursuant to Section 189 of the Companies Act, 2013 were approved, and their entry into the relevant register was authorized.

Financial and Investor Matters

The board noted the Statement of Investor Complaints for the quarter ended March 31, 2026, under Regulation 13(3) of SEBI (LODR) Regulations, 2015. The Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026, under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018, was also noted. Furthermore, the board approved the creation of provisions for bad debts for the Financial Year 2025-26 in respect of receivables outstanding for more than three years as on March 31, 2026, in line with prudent accounting practices.