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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Unipro Technologies held its Extra-Ordinary General Meeting on December 29, 2025, via Video Conferencing from 11:00 AM to 11:14 AM, with 9 members attending. Four Special Resolutions were passed through remote e-voting: appointment of three Independent Directors (Mr. Sreenivasull Thoganti, Dr. William Peddapanga, and Mr. Adepu Sreekanth) and appointment of Dr. Bharath Kumar Kakkireni as Whole-Time Director & CEO. The meeting was chaired by Managing Director Venkata Ramana Reddy Dandu, with CFO Aparna Reddy Dandu also present. The results of the e-voting were to be submitted separately to the stock exchanges.
The EGM formalises a significant board expansion, including the appointment of a new CEO and three new Independent Directors, which could bring fresh expertise to the company's leadership. However, the company has acknowledged a delay in filing these proceedings with BSE beyond the prescribed timeline, citing administrative oversight, which is a minor compliance lapse that may raise governance concerns among investors.