Unichem Laboratories Limited has informed the Exchange about Compliance Under Regulation 47 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - Newspaper advertisement as per Rule 20
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Awaiting price reaction for this filing.
Unichem Laboratories has published a newspaper advertisement under SEBI Listing Regulations regarding its 62nd Annual General Meeting scheduled for 4th August 2025 at 3:00 PM at the company's registered office in Andheri (East), Mumbai. The notice appeared in the Mumbai editions of Business Standard and Mumbai Lakshdeep on 5th July 2025. Shareholders can vote electronically through the NSDL platform (www.evoting.nsdl.com) between 1st August 2025 (9:00 AM) and 3rd August 2025 (5:00 PM), with the cut-off date for voting eligibility set as 28th July 2025. The annual report for FY 2024-25 has already been sent electronically to shareholders on 4th July 2025. The filing was signed by Nilkamal Ranadive, Chief Financial Officer and Company Secretary.
This is a routine regulatory compliance filing with no material impact on the stock price. It simply keeps shareholders informed about AGM logistics, e-voting procedures, and the cut-off date for voting eligibility ahead of the 62nd AGM.