Unichem Laboratories Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 04, 2025
UNICHEMLAB · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unichem Laboratories has informed the exchanges about its 62nd Annual General Meeting scheduled for Monday, 4th August 2025 at 3:00 PM, to be conducted through video conference or other audio-visual means. The company has fixed Friday, 27th June 2025 as the record date for dispatching annual reports to shareholders. The cut-off date for determining shareholders eligible to vote on AGM resolutions is Monday, 28th July 2025. This is a routine compliance filing under SEBI listing requirements.
No direct impact on stock price — this is a standard procedural filing. Shareholders should note the 28th July 2025 cut-off date if they wish to be eligible to vote at the AGM, and ensure their shareholding reflects by 27th June 2025 to receive the annual report.