NewsStocksUnisem Agritech Board Meeting Addresses BSE Listing Approval and Key Governance AppointmentsUnisem Agritech Board Meeting Addresses BSE Listing Approval and Key Governance Appointments
Unisem Agritech Limited's board meeting on January 03, 2026 addressed key post-listing matters including BSE SME Platform listing approval acknowledgment and regulatory compliance measures. The board appointed Mr. M V Bhat as Secretarial Auditor for FY 2025-26, constituted a CSR Committee, and authorized vehicle loan procurement from Federal Bank. Directors reviewed operational performance for Q3 FY26 and streamlined post-listing compliance procedures by authorizing key executives for ongoing Stock Exchange filings.
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Unisem Agritech Limited conducted its 10th board meeting of the fiscal year 2025-26 on January 03, 2026, at the company's registered office. The meeting, held from 11:30 A.M. to 01:00 P.M., addressed multiple strategic and compliance matters following the company's recent transition to public listing status.
BSE Listing Approval and Regulatory Compliance
The board formally acknowledged the listing approval granted by BSE Limited for the company's equity shares on the SME Platform. As part of the post-listing transition, directors approved filing e-form CRF with the Registrar of Companies, Karnataka, to facilitate changes in the Company Identification Number (CIN) and company status.
Regarding investor relations, the board reviewed the Statement of Investor Complaints for the quarter ended December 31, 2025, noting that no complaints were received during this period, as per Regulation 13(3) of SEBI LODR requirements.
Key Governance Appointments
The board approved the appointment of Mr. M V Bhat as Secretarial Auditor for FY 2025-26. The appointment details are outlined below:
| Parameter: | Details |
|---|---|
| Name: | Mr. M V Bhat |
| Designation: | Practising Company Secretary |
| FCS Membership No.: | 12261 |
| Certificate of Practice No.: | 19221 |
| Peer Review Certificate: | 4993/2023 (valid till 30-11-2028) |
| Experience: | More than 10 years |
| Appointment Date: | January 03, 2026 |
| Term: | FY 2025-26 |
Mr. Bhat specializes in secretarial compliances, corporate and secretarial laws, and corporate governance, with his principal office located in Bengaluru.
CSR Committee Formation and Financial Matters
The board constituted a CSR Committee and considered proposals for CSR expenditure under Section 198 for FY 2025-26, pursuant to Section 135 of the Companies Act, 2013. Directors also approved contracts falling within the purview of Section 189 of the Companies Act, 2013.
In financial matters, the board authorized obtaining a vehicle loan from Federal Bank, pending receipt of the sanction letter and loan schedule terms and conditions from the bank.
Operational Review and Compliance Measures
The board conducted a comprehensive review of operational and financial performance for the quarter ended December 31, 2025. Additionally, directors took note of the Reconciliation of Share Capital Audit Report issued by the Registrar and Transfer Agent (RTA) under Regulation 76 of SEBI (DP) Regulations, 2018.
To streamline post-listing compliance, the board authorized Mr. H N Devakumar, Managing Director, and Ms. Bobby Seth, Compliance Officer and Company Secretary, to file forms and reports with the Stock Exchange on an ongoing basis.
Administrative Actions
The meeting also addressed routine administrative matters, including confirmation of minutes from the previous board meeting held on December 15, 2025. The comprehensive agenda reflects the company's focus on establishing robust governance frameworks and compliance mechanisms following its public listing transition.
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