Notice of 31st Annual General Meeting
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Unjha Formulations Ltd has issued the notice for its 31st Annual General Meeting scheduled for Wednesday, August 13, 2025 at 10:15 AM at the registered office in Sidhpur, Gujarat. The cut-off date for e-voting eligibility is August 6, 2025, with remote e-voting open from August 9 to August 12, 2025. Ordinary business includes adoption of audited financial statements for FY ended March 31, 2025 and re-appointment of Smt. Krutiben M. Patel (Managing Director) who retires by rotation. Special business seeks shareholder approval for appointing M/s. Ajay Parikh & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30) and for related party transactions with Urvesh Psyllium Industries for sale/purchase of Psyllium Husk worth Rs. 1 crore in FY 2025-26.
This is a routine AGM notice with standard agenda items. Shareholders should note the book closure period (August 7-13, 2025) and e-voting cutoff date (August 6, 2025) to be eligible to vote. The related party transaction involves promoter-group entities and requires shareholder approval, but is described as being at arm's length and in the ordinary course of business.