Unisem Agritech Limited has scheduled its 10th Annual General Meeting (AGM) for Friday, September 11, 2026, to be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The company published this intimation in Financial Express and Viswavani on August 11, 2026, informing shareholders of the remote e-voting timeline and the record date for eligibility.

The AGM is convened in compliance with the Companies Act, 2013, SEBI Listing Regulations, and Ministry of Corporate Affairs Circular No. 03/2025 dated September 22, 2025. Shareholders are required to register their email addresses with the Registrar and Share Transfer Agent, Kfin Technologies Limited, to access the Annual Report for FY25-26 and participate in the meeting electronically.

E-Voting Timeline and Eligibility

Remote e-voting will open on Tuesday, September 8, 2026, at 9:00 a.m. IST and close on Thursday, September 10, 2026, at 5:00 p.m. IST. Once a vote is cast, it cannot be modified. Only members whose names appear in the register of members or depository records as of the cut-off date, Friday, September 4, 2026, are eligible to vote.

Members who have already voted remotely may attend the AGM via VC/OAVM but cannot vote again. Those who have not voted remotely can cast their votes during the live meeting. Participation through VC/OAVM counts toward the quorum under Section 103 of the Companies Act, 2013.

Accessing Materials and Support

The Notice of the AGM and the Annual Report for FY25-26 were dispatched electronically on August 10, 2026. Shareholders without registered email IDs received a letter with a weblink and QR code on the same date. These documents are also available on the company’s website and the BSE Limited portal.

For technical assistance, shareholders may contact Falguni Chakraborty, Senior Manager at NSDL, via email at evoting@nsdl.com or call 022-4886 7000. Queries regarding the process can also be directed to the Company Secretary at compliance.officer@unisem.in .

Unisem Agritech Limited has shifted its banking facilities from Federal Bank to Karnataka Bank for an aggregate amount of ₹21.69 crore to strengthen its banking arrangements and improve operational efficiency. The transition involves the takeover of existing credit facilities and is expected to facilitate efficient management of financing and working capital requirements without any adverse impact on business operations.

The Board of Directors approved the proposal for shifting banking facilities on May 25, 2026. Pursuant to this approval, the company executed the requisite loan and security documents with Karnataka Bank on June 30, 2026. The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The facilities sanctioned by Karnataka Bank include multiple term loans and an overdraft facility. The company has secured these loans by creating a charge over movable assets, current assets, and collateral security as per the sanction terms and loan documentation.

The company cited better banking services, enhanced operational efficiency, improved banking support, and other commercial considerations as reasons for the change. Unisem Agritech stated that the new arrangement is expected to strengthen its banking relationship.