Declaration under Regulation 30 of SEBI (LODR) Regulations, 2015 for Outcome of BOD Meeting.
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Unique Organics' Board met on 13 August 2025 and approved several routine items. These include the standalone financial statements for Q1 FY26 (quarter ended 30 June 2025) along with the Limited Review Report from the independent auditors. The Board fixed the 33rd Annual General Meeting for Friday, 19 September 2025 at 12:30 p.m., to be held via video conferencing. Mr. Jyoti Prakash Kanodia was re-appointed as Managing Director, and PCS Arms & Associates LLP was appointed as the Secretarial Auditor for a five-year term, subject to shareholder approval at the AGM. The Board also approved the AGM Notice, the Board's Report with the Corporate Governance Report for FY25, and appointed a scrutinizer for the e-voting process.
This is largely a routine governance update with no material financial surprises or corporate actions disclosed. Shareholders should watch for the upcoming Q1 FY26 results and the AGM on 19 September for any detailed performance commentary.