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Unipro Technologies Limited has issued the notice for its 40th Annual General Meeting scheduled for Saturday, August 30, 2025, at 11:30 AM, to be held via video conferencing in line with MCA and SEBI guidelines. Ordinary business covers adoption of the audited financial statements for FY 2024-25 and re-appointment of Managing Director D. V. Ramana Reddy, who retires by rotation. Special business includes appointing three Independent Directors — Mr. P S Vijayender Goud, Mr. Eppalapalli Ramesh, and Mr. Sandra Sudheer Kumar — for five-year terms from July 18, 2025 to July 17, 2030, and Mr. Pudvi Raj Thandakamalla as Whole Time Director for three years. The company is also seeking shareholder approval to appoint M/s. Chakravarthy & Associates as Secretarial Auditor for five consecutive years from FY 2025-26 to FY 2029-30. Remote e-voting will be open from August 27 to August 29, 2025, with the cut-off date set at August 23, 2025.
This is a routine AGM notice covering standard governance and procedural items; no major operational, financial, or capital-structure changes are proposed. Short-term stock price impact is expected to be minimal, though the formalisation of multiple new directors and a new secretarial auditor signals ongoing board restructuring.