Newspaper Advertisement - Completion of Dispatch of Notice of AGM of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on Monday, September 29, 2025.
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Awaiting price reaction for this filing.
Unified Data Tech Solutions Ltd (BSE Scrip Code: 544406) has confirmed the completion of dispatch of the Notice of its Annual General Meeting to shareholders. The AGM is scheduled for Monday, September 29, 2025 at 3:00 PM IST and will be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical attendance. The advertisement confirming this was published in two newspapers on September 8, 2025 — Active Times (English) and Mumbai Lakshadeep (Marathi). The AGM Notice and Annual Report were dispatched electronically on September 6, 2025 to members whose email addresses are registered with the company or depositories. Members will be able to exercise their voting rights through the e-voting facility provided by NSDL.
This is a routine regulatory compliance filing and does not have any direct impact on the stock price or shareholder value. Investors holding shares as on the record date will be eligible to participate in the e-voting process for resolutions to be considered at the AGM.