Unjha Formulations Limited has announced a book closure from August 8, 2026, to August 14, 2026, to determine shareholder eligibility for its Annual General Meeting (AGM). The closure of the register of members and share transfer books will be effective for both days inclusive. This move is essential for identifying members entitled to receive notices and participate in the proceedings.

The upcoming AGM will consider the company's accounts for the financial year ended March 31, 2026. The disclosure was made to BSE Limited in compliance with Regulation 42(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's scrip code on the exchange is 531762.

Book Closure Details

The following table outlines the specific schedule for the book closure:

The notification was signed by Krutiben M. Patel, Managing Director and Compliance Officer of Unjha Formulations Limited. The company has confirmed that this information is for the records of the exchange and does not require any specific action beyond noting the dates.

Unjha Formulations Limited will close its register of members and share transfer books from August 8, 2026, to August 14, 2026, for its 32nd Annual General Meeting (AGM). The meeting is scheduled to be held on August 14, 2026, at the company's registered office in Sidhpur, Gujarat. This closure determines shareholder eligibility to participate in the meeting and vote on corporate resolutions.

The company has fixed August 7, 2026, as the cut-off date for remote e-voting. Shareholders holding shares in either physical or dematerialized form as of this date will be entitled to cast their votes electronically on the businesses to be transacted at the AGM. The intimation was filed with BSE Limited under reference UFL/Sec/2026-27/ 20, complying with Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, and Section 91 of the Companies Act, 2013.

Krutiben M. Patel, Managing Director and Compliance Officer of Unjha Formulations Limited, signed the communication sent to the exchange. The confirmation ensures regulatory compliance and timely dissemination of information to the investing public regarding the book closure and voting eligibility.

Meeting and Book Closure Details