To approve extension for holding Annual General Meeting and To approve general signing authority
Awaiting price reaction for this filing.
Unistar Multimedia's board met on 18 September 2025 and approved two items. First, the company will apply to the Registrar of Companies in Mumbai for a 3-month extension to hold its Annual General Meeting for FY 2024-2025, pushing the deadline from 30 September 2025 to 31 December 2025. Second, Executive Director Mr. Naman Shah and CFO Mr. Yogeshkumar Shah have been authorized to certify and sign documents submitted to regulatory bodies including the ROC, MCA, SEBI, and BSE. The board meeting ran from 11:30 AM to 12:15 PM and the outcome was signed by Managing Director Alka Rajendra Mehta.
The AGM delay is a routine procedural matter pending ROC approval and does not directly affect shareholders' value, though it signals the company has not yet finalized its annual results/disclosures. The signing authority update is a standard governance item that should streamline regulatory filings.