Newspaper Advertisement for notice of 33rd AGM,E-Voting and Book Closure.
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Unique Organics Ltd has announced its 33rd Annual General Meeting to be held on Friday, 19th September 2025 at 12:30 p.m. via video conferencing (VC/OAVM). The company published notices of the AGM, e-voting schedule, and book closure dates in two newspapers on 22nd August 2025 — Financial Express (English) and Business Remedies (Hindi). The notice also informs shareholders that the Annual Report for FY 2024-25 is available on the company's website and the BSE website. Book closure dates are mentioned in the notice, during which share transfers will not be processed.
This is a routine regulatory filing required ahead of the AGM. Shareholders should take note of the AGM date (19 September 2025), book closure dates, and e-voting window to ensure they can participate and exercise their voting rights. No material business impact is expected from this announcement.