Shareholders meting-AGM on Friday 19.09.2025.
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Awaiting price reaction for this filing.
Unique Organics Limited has notified the 33rd AGM scheduled for Friday, 19th September 2025 at 12:30 PM via video conferencing. Key agenda items include adoption of FY25 audited financials, re-appointment of Mrs. Madhu Kanodia (retiring by rotation), appointment of Mr. Narendra Kumar Sharma as Independent Director for 5 years, and re-appointment of Mr. Jyoti Prakash Kanodia as Managing Director for 3 years from November 5, 2025 with salary up to Rs 1.80 crore per annum plus 5% commission on net profits. M/s. Arms & Associates LLP has been proposed as Secretarial Auditor for 5 years (FY26–FY30). Standalone financials show FY25 revenue at Rs 15,123.34 lakhs (down from Rs 20,438.10 lakhs in FY24), but net profit rose sharply to Rs 1,054.32 lakhs from Rs 632.24 lakhs.
Shareholders will vote on several governance matters including a substantial pay package for the Managing Director (up to Rs 1.80 crore plus commission), which may draw attention. The sharp jump in profitability despite lower revenue signals margin improvement, which could be viewed positively by investors.