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

Unjha Formulations Limited appointed Ms. Khushboo N Patel as its Company Secretary and Compliance Officer effective June 1, 2026. The decision was taken during a Board meeting held on June 1, 2026, to ensure compliance with Section 203 of the Companies Act, 2013, and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Khushboo N Patel is an Associate Member of the Institute of Company Secretaries of India (ICSI), holding membership number A58694. She brings over five years of professional experience spanning Compliance, Insolvency, Bankruptcy, Finance, and Taxation. Her previous work includes engagements with Resolution Professionals and Liquidators, with expertise in Corporate Laws, Audit, Secretarial Compliances, and Due Diligence.

The meeting commenced at 3:30 P.M. and concluded at 4:00 P.M. on the same day. The appointment details were disclosed in accordance with Regulation 30 of the SEBI Listing Regulations and relevant SEBI circulars dated July 11, 2023, and July 13, 2023.

Appointment Details