Unicommerce eSolutions Limited has announced a crucial board meeting scheduled for September 1, 2025, to deliberate on various fund-raising proposals. The e-commerce solutions provider is exploring multiple avenues to bolster its financial position and fuel potential growth initiatives.

Key Points of the Announcement

• Board Meeting Date: The company's Board of Directors will convene on September 1, 2025.

• Fund Raising Options: The board will consider proposals for raising funds through:

  • Issuance of equity shares
  • Share warrants
  • Other eligible securities

• Potential Methods: The company is exploring various fund-raising methods, including:

  • Preferential issue
  • Qualified institutions placement (QIP)

• Regulatory Compliance: Any fund-raising activity will be subject to necessary regulatory and statutory approvals, including shareholder approval.

• Shareholder Approval Process: The board will also determine the appropriate means to obtain shareholder approval for the proposed fund-raising plans.

Implications and Next Steps

This strategic move by Unicommerce eSolutions indicates the company's intent to strengthen its financial position, potentially to support expansion plans, technological advancements, or other growth initiatives in the competitive e-commerce solutions sector.

Investors and market watchers will be keenly awaiting the outcome of this board meeting, as it could significantly impact the company's future trajectory and stock performance.

The company has assured compliance with all relevant regulations, including the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unicommerce eSolutions has also committed to keeping the stock exchanges and shareholders informed of any decisions made during the upcoming board meeting.

As the e-commerce industry continues to evolve rapidly, Unicommerce eSolutions' proactive approach to exploring funding options could position it well for future opportunities and challenges in the market.

Shareholders and potential investors are advised to stay tuned for further updates following the September 1 board meeting, which may provide more detailed information on the specific fund-raising plans and their potential impact on the company's growth strategy.

Unicommerce e-Solutions Limited has announced its upcoming earnings call to discuss the financial results for the first quarter of the fiscal year 2026. The call is scheduled for Wednesday, August 13, 2025, at 9:00 AM IST, following the company's board meeting to approve the quarterly results.

Key Details of the Earnings Call

• Date and Time: Wednesday, August 13, 2025, at 9:00 AM IST
• Presenters:
  • Mr. Kapil Makhija, Managing Director & CEO
  • Mr. Anurag Mittal, Chief Financial Officer

Participation Information

Investors and analysts interested in joining the call can access it through the following means:

• Local Access Numbers:

  • Primary: +91 22 6280 1309
  • Secondary: +91 22 7115 8210

• International Toll-Free Numbers:

Participants are encouraged to pre-register for the call using the link provided in the company's official invitation.

Board Meeting and Financial Results

In a separate announcement, Unicommerce e-Solutions has informed that its Board of Directors will meet on Tuesday, August 12, 2025, to consider and approve the audited standalone and consolidated financial results for the quarter ended June 30, 2025. This meeting precedes the earnings call, ensuring that the latest financial information will be available for discussion.

Trading Window Closure

In compliance with the Securities and Exchange Board of India (SEBI) regulations and the company's internal Code of Conduct, Unicommerce e-Solutions has closed the trading window for all designated persons and their immediate relatives. The trading window will remain closed until 48 hours after the declaration of the Q1 FY26 financial results.

About Unicommerce e-Solutions Limited

Unicommerce e-Solutions Limited, with its registered office in New Delhi and corporate office in Gurugram, is a player in the e-commerce solutions sector.

Investors and interested parties are advised to contact Strategic Growth Advisors for any queries or to RSVP for the earnings call:

• Rahul Agarwal: +91 98214 38864 | rahul.agarwal@sgapl.net
• Karan Thakker: +91 81699 62562 | karan.thakker@sgapl.net

This earnings call presents an opportunity for stakeholders to gain insights into Unicommerce e-Solutions' performance and future outlook directly from the company's top management.