Announced Tue, 30 Dec · 15:12 IST

As per attached

Board & Shareholder Meetings View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

+3.9%1-day move

₹9.21

prior close

₹9.39

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.0+0.0+0.0—+3.9+6.0+8.0+10.1+12.3+16.7+36.3+53.2+135.3+234.6

Up moveDown movePending

AI summary

Unipro Technologies held its EGM on December 29, 2025, via video conferencing from 11:00 a.m. to 11:14 a.m. Four special resolutions were passed with 100% approval, covering the appointment of three Independent Directors — Mr. Sreenivasull Thoganti, Dr. William Peddapanga, and Mr. Adepu Sreekanth — and the appointment of Dr. Bharath Kumar Kakkireni as Whole Time Director & CEO. Out of 670 shareholders on record, 2 promoter-group members and 7 public members attended the meeting through VC. A total of 38,60,609 shares voted, with all votes in favour and none against. The scrutiny was done by Chakravarthy & Associates, Company Secretaries.

Likely market impact

The EGM outcome formalises three new Independent Director appointments and a new CEO/Whole Time Director, which could lead to strategic shifts but is unlikely to affect the share price since all resolutions passed unanimously with no opposing votes.