Unjha Formulations submitted its audited financial statements for FY26 to the Bombay Stock Exchange on September 8, 2026. The filing includes the balance sheet, profit and loss account, and cash flow statement as of March 31, 2026.

The submission was made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company held its Annual General Meeting on August 14, 2026, where these results were approved by shareholders.

Filing Details

Krutibhai Mayank Patel, Managing Director of Unjha Formulations, signed the submission letter. The document references scrip code 531762 and confirms that the XML file containing the financial data has been uploaded via the BSE listing portal.

No specific financial metrics such as revenue, net profit, or dividend declarations were disclosed in this particular regulatory communication. The filing serves primarily as a procedural notification of the availability of the full financial statements.

Unjha Formulations Limited ( Unjha Formulations ) shareholders approved the company’s audited financial statements for the fiscal year ended March 31, 2026, during its 32nd Annual General Meeting (AGM) held on August 14, 2026. The meeting, convened at the company’s registered office in Sidhpur, Gujarat, also resulted in the appointment of Krutiben M. Patel as Managing Director for a three-year term.

The AGM was declared open by Company Secretary Khushboo N. Patel after confirming the presence of quorum. All directors attended the proceedings. Ajay Parikh & Associates served as the secretarial auditors and scrutinizers for the votes cast via remote e-voting and during the physical meeting.

Key Resolutions Passed

The shareholders transacted the following businesses through remote e-voting and e-voting at the venue, in compliance with the Companies Act, 2013 and SEBI regulations:

Ordinary Resolutions:

• Adoption of the audited financial statements for the year ended March 31, 2026.
• Appointment of Jashodaben S. Patel (DIN 05201715) as a director in place of her retirement by rotation.

Special Resolutions:

• Approval of related party transactions for the fiscal year 2026-27.
• Appointment of Krutiben M. Patel as Managing Director for a term of three years.

Management Commentary

Jashodaben S. Patel, Chairperson, delivered the statement on the affairs of the company. Krutiben Patel, Managing Director, addressed questions raised by members regarding the resolutions. The voting process continued for an additional 15 minutes on the CDSL platform to allow remaining members to cast their votes. The meeting concluded at 11:40 am.

Detailed voting results, as required under Regulation 44(3) of the SEBI Listing Regulations, were submitted separately to the exchanges.