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.

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