Unitech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
UNITECH · price
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Unitech Limited held its 54th Annual General Meeting on September 25, 2025, from 11:00 a.m. to 12:03 p.m. via Video Conference, with 161 members in attendance. Chairman & Managing Director Y.S. Malik chaired the meeting and addressed members on the company's challenges and steps taken to implement the Hon'ble Supreme Court's mandate. Four ordinary/special business items were taken up, including adoption of audited standalone and consolidated financial statements for FY2024-25, ratification of cost auditors' remuneration for FY2025-26, and appointment of CS Kiran Amarpuri as Secretarial Auditor for a five-year term (FY2025-26 to FY2029-30). The Statutory Auditors had made certain observations in their report, with management's response included in the Board's Report. E-voting results and the scrutinizer's report will be filed with the stock exchanges within two working days.
This is a routine procedural disclosure with no new material information beyond the agenda items. The appointment of a new Secretarial Auditor for a five-year term and pending e-voting results are the items to watch for shareholders. The reference to the Supreme Court mandate relates to the long-standing resolution process of the company, which remains a key overhang on the stock.