Unichem Laboratories Limited has informed the Exchange about Copy of Newspaper Publication as per MCA circular
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 submitted copies of a newspaper notice published in the Mumbai edition of Business Standard and Mumbai Lakshdeep, in compliance with SEBI Listing Regulations and MCA Circular dated 5th May 2020. The notice informs shareholders that the company's 62nd Annual General Meeting (AGM) will be held on 4th August 2025 at 3:00 PM through Video Conferencing/Other Audio-Visual Means (VC/OAVM). Shareholders can vote electronically via NSDL's e-voting platform, with the remote e-voting window open from 16th July 2025 (9:00 AM) to 18th July 2025 (5:00 PM). The register of members will be closed from 12th July 2025 to 4th August 2025 to determine eligibility for the final dividend, if declared, for FY 2024-25.
This is a routine regulatory compliance filing with no direct impact on stock price. Shareholders should note the book closure period (12 July - 4 August 2025) and the AGM date to ensure they can participate in voting and receive any declared dividend.