Unichem Laboratories Limited has informed the Exchange about Copy of Newspaper Publication - Postal Ballot
UNICHEMLAB · price
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Unichem Laboratories has filed copies of newspaper publications (Business Standard and Mumbai Lakshdeep) dated 26th February 2026 regarding its Postal Ballot Notice. The Postal Ballot, issued on 25th February 2026, seeks shareholder approval through remote e-voting for: (1) appointment of M/s B S R & Co. LLP as Statutory Auditors and fixing their remuneration, (2) ratification of the Employee Stock Option Scheme 2018 (ESOS-2018) for employees, and (3) ratification of ESOS-2018 for employees of subsidiary companies. E-voting commences on 27th February 2026 at 9:00 AM and ends on 28th March 2026 at 5:00 PM, with results to be declared on or before 31st March 2026. Mrs. Nandita Abhyankar has been appointed as the Scrutinizer for the postal ballot process.
Shareholders should review the resolutions and exercise their voting rights during the e-voting window. The auditor appointment and ESOS ratification are routine corporate governance items, though ESOS ratification could have a mild dilution effect over time. No immediate material impact on share price is expected.