Unjha Formulations has fixed August 7, 2026, as the cut-off date to determine shareholder eligibility for e-voting at its 32nd Annual General Meeting (AGM). The meeting is scheduled to take place on August 14, 2026, at the company’s registered office. This deadline ensures that only shareholders holding securities on the specified date can cast their votes electronically during the upcoming meeting.

The company notified the Bombay Stock Exchange (BSE) of these arrangements pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014. Unjha Formulations has engaged Central Depository Services (India) Limited (CDSL) to provide the e-voting services for this process. Shareholders must ensure their holdings are recorded in their demat accounts before the cut-off to participate in the digital voting process.

E-Voting Calendar

The following timeline governs the e-voting process for the 32nd AGM:

Krutiben M. Patel, Managing Director and Compliance Officer, signed the communication confirming these details. The results of the voting will be declared by the Chairman on or after the date of the AGM, which is August 14, 2026. Note that the source document lists the result declaration date as "On or after 14.08.2025," which appears to be a typographical error given the AGM is in 2026; however, the text is reported as provided in the filing.

What This Means for Shareholders

Shareholders looking to exercise their voting rights must act within the three-day window between August 11 and August 13, 2026. The entitlement is strictly based on holdings as of August 7, 2026. Any shares transferred or acquired after this cut-off date will not be eligible for voting in this specific cycle. Investors should verify their demat account balances prior to the cut-off to ensure their voting rights are recognized by CDSL.

Unjha Formulations Limited has filed its 32nd Annual Report for FY26 with the stock exchanges in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has scheduled its 32nd Annual General Meeting (AGM) for August 14, 2026, at 10.15 a.m. at its registered office to transact business, including the consideration of accounts for the financial year ended March 31, 2026.

The company has fixed August 7, 2026, as the cut-off date to determine the list of shareholders entitled to vote through remote e-voting and e-voting during the AGM. The register of members and share transfer books will remain closed from August 8, 2026, to August 14, 2026, both days inclusive, to determine shareholder eligibility for the meeting and entitlement to notices.

E-Voting and Book Closure Details

Shareholders can participate in remote e-voting through Central Depository Services (India) Limited (CDSL). The e-voting period commences on August 11, 2026, at 9:00 a.m. and concludes on August 13, 2026, at 5:00 p.m. Mr. Ajay Parikh, Proprietor of Ajay Parikh & Associates, Company Secretaries, has been appointed to scrutinize the e-voting process.

The following table summarizes the key schedule:

The notice and annual report for FY26 have been sent electronically to members and are available on the company's website and stock exchange portals. The notification was signed by the Managing Director and Compliance Officer.