In compliance of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) 2015, we are herewith submitting Annual Report of the Company.
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Unipro Technologies Ltd has submitted its 40th Annual Report for FY 2024-25 to BSE in compliance with SEBI LODR Regulation 34. The company has called its 40th Annual General Meeting on Saturday, August 30, 2025 at 11:30 AM through video conferencing. Shareholders will consider adoption of audited financial statements, re-appointment of Managing Director D. V. Ramana Reddy (retiring by rotation), and appointment of M/s. Chakravarthy & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30). The notice also seeks approval to appoint three new Independent Directors — P S Vijayender Goud, Eppalapalli Ramesh, and Sandra Sudheer Kumar — each for a five-year term from July 18, 2025, and to appoint Pudvi Raj Thandakamalla as Whole Time Director for three years. The company is listed on BSE (Scrip Code: 540189, ISIN: INE448F010ISIN: INE448F01012).
This is a routine annual report submission with routine governance proposals. No material financial or business impact is indicated; the new director appointments strengthen the board composition. The stock is unlikely to see meaningful price movement from this disclosure alone.