Unipro Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve 1. Induction of new Directors ....
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Unipro Technologies Ltd has informed BSE that its Board of Directors will meet on Friday, 26 September 2025 at 4:00 PM at the registered office in Hyderabad. The main agenda item is the induction of new Directors on the board. The intimation has been filed under Regulation 29(1)(a) of SEBI's Listing Obligations and Disclosure Requirements. The notice is signed by Managing Director D.V. Ramana Reddy. No names or details of the proposed new directors have been disclosed in this filing.
The announcement is procedural and does not by itself change anything for shareholders. Investors should watch for the outcome of the 26 September meeting to see who the new directors are and whether they are independent or promoter-related, as board composition changes can affect governance and future strategy.