Notice of 63rd AGM published in newspapers as per MCA circular
UNICHEMLAB · price
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Unichem Laboratories has informed the exchanges that it published a notice in Business Standard (Mumbai edition) and Mumbai Lakshdeep on 16 June 2026, as required by MCA Circular No. 20/2020. The notice informs shareholders that the 63rd Annual General Meeting will be held on 11 August 2026 at 3:30 PM through Video Conferencing/Other Audio-Visual Means. It also covers e-voting facility (via NSDL), book closure dates, and the process for shareholders to register email addresses and raise queries.
Routine compliance filing; shareholders should note the 63rd AGM is scheduled for 11 August 2026 via video conferencing with remote e-voting available.