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Unipro Technologies has called an Extra-Ordinary General Meeting (EGM) on December 29, 2025, at 11:00 AM via video conferencing. Shareholders will vote on four special resolutions. Three new Independent Directors are proposed: Mr. Sreenivasull Thoganti (BFSI technology expert with 19+ years at Bank of America, Deutsche Bank, Goldman Sachs, TCS), Dr. William Peddapanga (healthcare professional and hospital MD), and Mr. Adepu Sreekanth (renewable energy and solar PV engineer), each for a five-year term. The fourth resolution seeks approval to appoint Dr. Bharath Kumar Kakkireni as Whole-Time Director and CEO for three years effective November 29, 2025, with a consolidated remuneration of ₹1,00,000 per month. All appointees were first inducted as Additional Directors in board meetings held in September and November 2025 and now require shareholder approval to continue.
Routine governance event with no financial or strategic impact for shareholders. The proposed CEO remuneration of ₹1 lakh per month is modest, and the appointments strengthen the board with diverse expertise in technology, healthcare, and renewable energy. No material change in business direction or capital structure is signaled.